Qualys stockholders approve 2012 Equity Incentive Plan amendment at annual meeting

QUALYS, INC.

Stockholders approved the 2012 Equity Incentive Plan as amended; plan caps outside director compensation at $1M per year.
Re-elected Bradford L. Brooks, Wendy M. Pfeiffer, and John A. Zangardi as Class II directors.
Ratified Grant Thornton LLP as independent auditor for FY 2026 (29.3M votes for, 2.7M against).
Advisory vote on executive compensation passed with 26.5M votes for (91.6% of votes cast).
Plan amendments prohibit Exchange Programs and Section 4999 excise tax gross-ups.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUALYS, INC. shareholders approved Election of Class II directors at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockholders elected each of the following nominees as Class II directors to serve on the Company’s board of directors (the “Board”) until the Company’s 2029 annual meeting of stockholders or until their respective successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUALYS, INC. shareholders approved Approval of 2012 Equity Incentive Plan, as amended and restated at the 2026-06-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockholders approved the Plan, as amended and restated.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUALYS, INC. shareholders approved Advisory Approval of Executive Compensation at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockholders cast their votes with respect to the advisory vote to approve the compensation of the Company’s named executive officers as described in the Company’s Proxy Statement, as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QUALYS, INC. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2026.

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

QUALYS, INC. filing history →

Source: SEC EDGAR

accession 0001107843-26-000024

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