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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-QA
(Mark One)
_X_ Quarterly report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the quarter ended: June 30, 1997
or
___ Transition report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the transition period from _____ to _____.
Commission file number: 0-27680
INTELLIQUEST INFORMATION GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 74-2775377
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1250 Capital of Texas Highway
Austin, Texas 78746
(512) 329-0808
(Address and Telephone Number of Principal Executive Offices)
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Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes_X_ No___
Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
CLASS OUTSTANDING AT JULY 31, 1997
Common Stock, $.0001 par value 8,355,541
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ITEM 4. Submission of Matters to a Vote of Security Holders
The Company's Annual Meeting of Stockholders was held on May 15, 1997.
(1) Each of the five nominees to the Board of Directors was elected for a
one-year term by the stockholders:
DIRECTOR FOR AGAINST WITHHELD
James Schellhase 6,196,822 0 6,007
Brian Sharples 6,196,622 0 6,207
Lee Walker 6,196,822 0 6,007
William Wood 6,196,822 0 6,007
Peter Zandan 6,196,622 0 6,207
(2) The stockholders approved an amendment to the Company's 1996 Stock
Plan to increase the number of shares available for issuance
thereunder by 400,000 to an aggregate of 700,000:
FOR: 5,663,517
AGAINST: 524,927
ABSTAIN: 7,238
NOT VOTED: 7,147
(3) The stockholders ratified the appointment of Price Waterhouse LLP as
independent public accountants of the Company for the fiscal year
ending December 31, 1997.
FOR: 5,982,052
AGAINST: 4,331
ABSTAIN: 216,446
