Edgewater is a leading strategic consulting firm that focuses onhelping companies drive transformational change
Wakefield, MA – June 6, 2013 – Edgewater Technology, Inc. (NASDAQ: EDGW), a leading consulting firm that brings a blend of classic and product-based consulting services to its clients, held its Annual Stockholders’ Meeting on June 5, 2013 in Wakefield, Massachusetts.
At the Annual Meeting, the Company’s stockholders were asked:
To elect seven directors to serve until the 2014 Annual Meeting of Stockholders;
To approve (on a non-binding advisory basis) named executive officer compensation;
To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2013; and
To transact any other business that may properly come before the Annual Meeting.
The elected seven board members include:
Shirley Singleton, Chairman, President and CEO of Edgewater;
Paul Flynn, Executive Vice President and Commercial Loan Officer of People’s United Bank;
Paul Guzzi, President and CEO of the Greater Boston Chamber of Commerce;
Nancy Leaming, former CEO and President of Tufts Health Plan;
Michael Loeb, President and CEO of Loeb Enterprises;
Daniel O’Connell, President and CEO of Massachusetts Competitive Partnership; and
Wayne Wilson, former President and COO of PC Connection, Inc.
Approximately 87% of all issued and outstanding shares were represented at the Annual Stockholders’ Meeting and each nominee described above received at least 94% of the votes cast to elect directors.
Additionally, stockholders approved the Company’s named executive officer compensation and ratified the appointment of BDO USA, LLP as the Company’s independent registered public accountants for the year ending December 31, 2013.
The Company’s next Annual Meeting is tentatively planned to be held in June 2014.