EDGEWATER TECHNOLOGY, INC. (NASDAQ:EDGW) Files An 8-K Submission of Matters to a Vote of Security Holders

EDGEWATER TECHNOLOGY, INC. (NASDAQ:EDGW) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 14, 2017, Edgewater Technology, Inc, (the Company) held
its 2017 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 Companys stockholders voted:

  1. to elect the six (6) candidates listed as nominees to the
    Companys Board of Directors in the Companys Proxy Statement dated
    April 25, 2017 (the Proxy Statement), who are Stephen Bova,
    Matthew Carpenter, Frederick DiSanto, Jeffrey Rutherford, Timothy
    Whelan and Kurtis Wolf, and who will serve as directors until the
    Companys 2018 Annual Meeting or until their successors are duly
    elected and qualified;
  1. to approve the Edgewater Technology, Inc. 2017 Omnibus Incentive
    Plan (the 2017 Omnibus Plan)
  1. to approve (on a nonbinding, advisory basis) named executive
    officer compensation;
  1. to approve (on a nonbinding, advisory basis) the frequency for
    holding an advisory vote on named executive officer compensation;
  1. to ratify the appointment of BDO USA, LLP as the Companys
    independent registered public accountants to audit the accounts
    of Edgewater for the fiscal year ending December 31, 2017.

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 15, 2017.
99.2 Report of Matters Voted Upon by Stockholders.


Edgewater Technology, Inc. is a provider of transformational classic and product-based consulting services. The Company helps the C-suite drive transformational change through its selection of business and technology services, and channel-based solutions. The classic consulting disciplines (such as business advisory, process improvement, organizational change management, mergers and acquisitions (M&A) due diligence, and domain expertise) are blended with technical services (digital transformation, technical roadmaps, data and analytics services, custom development and system integration) to help organizations leverage investments in legacy information technology (IT) assets. It offers a range of consulting services, such as classic consulting and product-based consulting. In addition, it also provides synergistic services in the area of data management and analytics, such as enterprise information management services and analytics services.

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