Market Exclusive

GARTNER, INC. (NYSE:IT) Files An 8-K Submission of Matters to a Vote of Security Holders

GARTNER, INC. (NYSE:IT) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The 2017 Annual Meeting of Stockholders of Gartner, Inc. was held
on June 1, 2017. With respect to the five 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 70,540,878 3,607,222 11,293 3,637,298
Peter E. Bisson 74,107,370 38,636 13,387 3,637,298
Richard J. Bressler 73,762,041 386,124 11,228 3,637,298
Raul E. Cesan 74,061,062 84,932 13,399 3,637,298
Karen E. Dykstra 74,109,958 40,544 8,891 3,637,298
Anne Sutherland Fuchs 71,458,345 2,692,198 8,850 3,637,298
William O. Grabe 67,481,040 6,653,571 24,782 3,637,298
Eugene A. Hall 73,928,371 220,425 10,597 3,637,298
Stephen G. Pagliuca 70,525,396 3,622,545 11,452 3,637,298
James C. Smith 73,672,846 475,527 11,020 3,637,298

Proposal 2 Advisory vote on the Companys Executive
Compensation:

Votes For 73,272,637
Votes Against 862,772
Abstentions 23,984
Broker-Non-Votes 3,637,298

Proposal 3 Advisory vote on frequency of Companys Say on
Pay Proposals:

Every Year 63,197,951
Every Two Years 73,528
Every Three Years 10,807,508
Broker-Non-Votes 3,716,793

Proposal 4 Approve the Companys Amended and Restated
Executive Performance Bonus Plan:

Votes For 73,548,258
Votes Against 576,318
Abstentions 34,817
Broker-Non-Votes 3,637,298

Proposal 5 – Ratify Appointment of KPMG LLP as
independent auditor for fiscal 2017:

Votes For 77,165,859
Votes Against 614,605
Abstentions 16,227

About GARTNER, INC. (NYSE:IT)
Gartner, Inc. is an information technology research and advisory company. The Company works with clients to research, analyze and interpret the business of information technology (IT) within the context of their individual roles. The Company operates through three segments: Research, which provides objective insight on technology and supply chain initiatives for chief information officers (CIOs) and other IT professionals, supply chain professionals, digital marketing and other business professionals, as well as technology companies and the institutional investment community, through reports, briefings, tools, access to its analysts, peer networking services and membership programs that enable its clients to make decisions about their IT, supply chain and digital marketing initiatives; Consulting, which consists primarily of consulting, measurement engagements and strategic advisory services, and Events, which consists of various symposia, conferences and exhibitions. GARTNER, INC. (NYSE:IT) Recent Trading Information
GARTNER, INC. (NYSE:IT) closed its last trading session up +0.97 at 120.57 with 597,793 shares trading hands.

Exit mobile version