þ | No fee required. |
o | 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: |
o | Fee paid previously with preliminary materials. |
o | 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: |
1
*** Exercise
Your Right to Vote
***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 2, 2011.
GARTNER, INC.
|
|
|
|
|
|
|
|
|
|
||||
|
Meeting Information |
|||||
|
|
|
|
|||
|
Meeting Type: |
Annual Meeting |
||||
|
|
|
|
|||
|
For holders as of: |
April 7, 2011 |
||||
|
|
|
|
|||
|
Date: June 2, 2011 |
Time: 10:00 AM EDT |
|
|||
|
|
|
|
|||
|
Location: |
Gartner, Inc. |
||||
|
|
|
|
|||
|
|
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).
|
See the reverse side of this notice to obtain proxy materials and voting instructions. |
|
|
|
|
|
|
|
|
|
|
|
|||||
|
|
Proxy Materials Available to VIEW or RECEIVE: |
|||||
|
|
|
|||||
|
2010 ANNUAL REPORT AND 2011 PROXY STATEMENT |
|
|||||
|
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 19, 2011 to facilitate timely delivery. |
|
|||||
|
|
|
|
|
|
|
|
|
||
|
|
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
|
|
|
|
|||
|
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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 Proposals 1, 2, 4 and 5: |
|
||
|
|
||
1. |
Election of Directors |
||
|
|
||
|
Nominees: |
||
|
|
||
|
To be elected for terms expiring in 2012: |
||
|
|
||
|
|
|
|
|
1a. |
Michael J. Bingle |
|
|
|
|
|
|
1b. |
Richard J. Bressler |
|
|
|
|
|
|
1c. |
Karen E. Dykstra |
|
|
|
|
|
|
1d. |
Russell P. Fradin |
|
|
|
|
|
|
1e. |
Anne Sutherland Fuchs |
|
|
|
|
|
|
1f. |
William O. Grabe |
|
|
|
|
|
|
1g. |
Eugene A. Hall |
|
|
|
|
|
|
1h. |
Stephen G. Pagliuca |
|
|
|
|
|
|
1i. |
James C. Smith |
|
|
|
|
|
|
1j. |
Jeffrey W. Ubben |
|
|
|
|
|
2. |
To
approve, by non-binding vote, |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you vote for THREE (3) years: |
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
3. |
To recommend, by non-binding vote, the frequency of executive compensation votes. |
|
|
||
|
|
|
|
||
4. |
To approve the 2011 Employee Stock Purchase Plan. |
|
|
||
|
|
|
|
|
|
5. |
Ratify the appointment of KPMG as our independent registered public accounting firm for fiscal 2011. |
|
|
||
|
|
|
|
|
|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
|
|
|
|
|
|
|
|
|
|
|
|
||
|
|
|