UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 22, 2010
BSQUARE CORPORATION
(Exact name of Registrant as specified in its charter)
| Washington | 000-27687 | 91-1650880 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
110 110th Ave NE, Suite 200
Bellevue, WA 98004
425-519-5900
(Address and Telephone Number of Registrant’s Principal Executive Offices)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2010 Annual Meeting of Shareholders of BSQUARE Corporation (the “Company”) was held on June 22, 2010, at which the following matters were approved as follows:
| 1. | The election of the following three Class I directors to serve for the ensuing three years as members of the Company’s board of directors and until such directors’ successors are duly elected: |
| Nominee |
For |
Withheld |
Broker Non-Votes | |||
| Elliott H. Jurgensen, Jr. |
4,300,411 | 686,420 | 4,513,324 | |||
| Scot E. Land |
4,300,411 | 686,420 | 4,513,324 | |||
| Kendra A. VanderMeulen |
4,300,411 | 686,420 | 4,513,324 |
| 2. | The ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 9,428,652 |
67,128 | 4,375 | 0 |
These are the final voting results.
SIGNATURES
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 hereunto duly authorized.
| BSQUARE CORPORATION | ||||||
| Dated: June 23, 2010 | By: | /s/ Scott C. Mahan | ||||
| Scott C. Mahan | ||||||
| Vice President, Finance & Operations | ||||||
| and Chief Financial Officer | ||||||