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Gartner 8-K 2016

Documents found in this filing:

  1. 8-K
  2. Graphic
  3. Graphic

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)

 

May 26, 2016

 

GARTNER, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE   1-14443   04-3099750
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer
Identification No.)

 

P.O. Box 10212

56 Top Gallant Road

Stamford, CT 06904-2212

(Address of Principal Executive Offices, including Zip Code)

 

(203) 316-1111

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

   
 

ITEM 5.07.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

The 2016 Annual Meeting of Stockholders of Gartner, Inc. was held on May 26, 2016. With respect to the three (3) proposals put before the stockholders, the voting results were as follows:

 

Proposal 1 – Election of Directors to a one year term:

 

Name For Against Abstain Broker Non-Votes
Michael J. Bingle      68,048,660 5,529,296 7,114 3,670,559
Richard J. Bressler 73,495,026 82,704 7,340 3,670,559
Raul E. Cesan 73,477,594 100,049 7,428 3,670,558
Karen E. Dykstra 73,525,156 52,685 7,230 3,670,558
Anne Sutherland Fuchs 73,230,182 346,719 8,170 3,670,558
William O. Grabe 65,911,340 7,666,300 7,431 3,670,558
Eugene A. Hall 73,409,673 168,614 6,784 3,670,558
Stephen G. Pagliuca 68,004,363 5,573,302 7,405 3,670,559
James C. Smith 73,284,830 292,806 7,434 3,670,559

 

Proposal 2 – Approve the Company’s Executive Compensation:

 

Votes For 72,846,480
Votes Against 711,727
Abstentions 26,864
Broker Non-Votes 3,670,558

 

Proposal 3 - Ratify Appointment of KPMG LLP as independent auditor for fiscal 2016:

 

Votes For 76,861,511
Votes Against 390,371
Abstentions 3,746

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Gartner, Inc.
     
Date: May 26, 2016 By: /s/ Craig W. Safian
   

Craig W. Safian

Senior Vice President, Chief Financial Officer

     

 

 

   
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