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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
(MARK ONE)
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
[X] THE SECURITIES EXCHANGE ACT OF 1934.
FOR THE QUARTER ENDED MARCH 31, 1998
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 0-015144
GARTNER GROUP, INC.
(Exact name of Registrant as specified in its charter)
Delaware 04-3099750
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
P.O. Box 10212 06904-2212
56 Top Gallant Road (Zip Code)
Stamford, CT
(Address of principal executive offices)
Registrant's telephone number, including area code: (203) 316-1111
Indicate by check mark whether the Registrant (1) has filed all reports 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 .
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The number of shares outstanding of the Registrant's capital stock as of
March 31, 1998 was 100,661,290 shares of Common Stock, Class A.
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PART II OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders was held on January 20, 1998. At such
meeting, the stockholders elected the following persons to the Board of
Directors by the following votes:
<TABLE>
<CAPTION>
Total Vote
Total Vote for Withheld from
Each Director Each Director
<S> <C> <C>
Manuel A. Fernandez 84,279,399 200,564
William O. Grabe 84,287,719 192,244
John P. Imlay 84,112,772 367,191
Max D. Hopper 84,292,206 187,757
Stephen G. Pagliuca 84,095,613 384,350
Dennis G. Sisco 84,267,006 212,957
Robert E. Weissman 83,905,717 574,246
</TABLE>
The stockholders ratified the appointment of KPMG Peat Marwick LLP as
independent auditors for the Company for the 1998 fiscal year. The vote was
84,452,211 for, 12,848 against and 14,904 shares abstained.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Gartner Group, Inc.
Date May 15, 1998 /s/ John F. Halligan
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John F. Halligan
Executive Vice President
and Chief Financial Officer
(Principal Financial and
Accounting Officer)
