GARTNER INC — Regulatory Filings 2021

Apr 19, 2021

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 ☐

Check the appropriate box:

☐	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)

Payment of Filing Fee (Check the appropriate box):

☒	No fee required.
☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined:
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:
☐	Fee paid previously with preliminary materials.
☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

* 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.

GARTNER, INC.

ATTN: INVESTOR RELATIONS

56 TOP GALLANT ROAD

STAMFORD, CT 06902

| 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 (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 (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 (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

●
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (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 (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

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
●

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.