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EDGEWATER TECHNOLOGY INC/DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 6, 2014



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 4, 2014, Edgewater Technology, Inc, (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). A copy of the press release issued by the Company in connection with the Annual Meeting is attached hereto as Exhibit 99.1 and is incorporated herein by reference in its entirety.

At the Annual Meeting, the Company's stockholders voted:

1. to elect the six (6) candidates listed as nominees in the Company's Proxy Statement dated April 24, 2014 (the "Proxy Statement"), who are Paul Flynn, Paul Guzzi, Nancy Leaming, Michael Loeb, Shirley Singleton and Wayne Wilson, and who will serve until the Company's 2015 Annual Meeting or until their successors are duly elected and qualified; 2. to approve (on a nonbinding, advisory basis) named executive officer compensation; and 3. to ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants to audit the accounts of Edgewater for the fiscal year ending December 31, 2014.



The voting results are set forth in Exhibit 99.2 and are incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits. Exhibit Number Description of Exhibit 99.1 Edgewater Technology, Inc. Press Release dated June 6, 2014. 99.2 Report of Matters Voted Upon by Stockholders.



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Source: Edgar Glimpses