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(State or Other Jurisdiction
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(Commission
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(IRS Employer Identification No.)
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of Incorporation)
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File Number)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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The
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1.
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To elect Mary Jesse and Bernee D.L. Strom as Class III Directors, to serve for the ensuing three years and until their respective successor is duly elected and qualified.
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Name
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Votes For
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Withhold
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Broker Non-Votes
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||||||
Mary Jesse
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5,456,176
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1,037,215
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6,030,177
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Bernee D.L. Strom
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5,462,178
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1,031,213
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6,030,177
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2.
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To approve on an advisory basis the compensation of the Company’s named executive officers.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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||||||
5,790,332
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612,070
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90,989
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6,030,177
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3.
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To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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||||||
12,192,101
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243,313
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88,154
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N/A
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Audit Committee | Compensation Committee | Governance and Nominating Committee | ||||
Robert J. Chamberlain* | Ryan L. Vardeman* | Mary Jesse* | ||||
Bernee D.L. Strom | Bernee D.L. Strom | Bernee D.L. Strom | ||||
Mary Jesse | Robert J. Chamberlain | Ryan L. Vardeman |
Exhibit | Description |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
BSQUARE CORPORATION
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Date: November 30, 2022
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By:
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/s/ Christopher Wheaton
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Chief Financial and Operating Officer,
Secretary and Treasurer
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