Gartner (IT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Eastern Time, chaired by the General Counsel and Secretary, with executive leadership and independent auditors present.

• Stockholders were informed of the ability to submit questions and vote electronically, with a quorum of over 90% of outstanding shares confirmed.

• Agenda and voting procedures were outlined, referencing the 2024 proxy statement for detailed information.

Board and executive committee updates

• Election of 12 board nominees was presented, with the board unanimously recommending a vote in favor of all nominees.

Shareholder proposals

• Three proposals were presented: election of directors, advisory approval of executive compensation (Say on Pay), and ratification of KPMG as independent auditors.