DEFA14A 1 d128032ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                              Filed by a Party other than the Registrant  ☐

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   Preliminary Proxy Statement
   Confidential, For Use of the Commission only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to Rule 14a-12

GARTNER, INC.

(Name of Registrant as Specified in Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 3, 2021.

 

        GARTNER, INC.

 

 

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GARTNER, INC.

ATTN: INVESTOR RELATIONS

56 TOP GALLANT ROAD

STAMFORD, CT 06902

 

 

 

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Meeting Information
Meeting Type:   Annual Meeting
For holders as of:       April 8, 2021
Date:     June 3, 2021         Time:     10:00 AM EDT
Location: Meeting live via the Internet-please visit

                  www.virtualshareholdermeeting.com/IT2021

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/IT2021 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


— Before You Vote —

How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:    
  I. Notice and Proxy Statement and Annual Report    
  How to View Online:    
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
  How to Request and Receive a PAPER or E-MAIL Copy:    
  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
    1) BY INTERNET:   www.proxyvote.com    
    2) BY TELEPHONE :       1-800-579-1639    
    3) BY E-MAIL*:   sendmaterial@proxyvote.com    
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.    
  Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2021 to facilitate timely delivery.    

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote By Internet:

   
          Before The Meeting:    
 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
          During The Meeting:    
 

Go to www.virtualshareholdermeeting.com/IT2021. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
   
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


 

    

 

  

 

Voting Items

 

    

 

  The Board of Directors recommends you vote FOR each nominee under Proposal 1.
  1.   Election of Directors to be elected for terms expiring in 2022:  
    Nominees:  
   

1a.   Peter E. Bisson

 
   

1b.  Richard J. Bressler

 
   

1c.   Raul E. Cesan

 
   

1d.  Karen E. Dykstra

 
   

1e.   Anne Sutherland Fuchs

 
   

1f.   William O. Grabe

 
   

1g.  Eugene A. Hall

 
   

1h.  Stephen G. Pagliuca

 
   

1i.   Eileen M. Serra

 
   

1j.   James C. Smith

 
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  The Board of Directors recommends you vote FOR Proposals 2, 3 and 4.  
  2.   Approval, on an advisory basis, of the compensation of our named executive officers.  
  3.   Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year.  
  4.   Approval of the Amended and Restated 2011 Employee Stock Purchase Plan.  
 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
     
 


 

 

 

 

 

 

 

 

 

 

 

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