Qualys stockholders approve 2012 Equity Incentive Plan amendment adding up to 3.3M new shares plus carryover

QUALYS, INC.

92.6% of shares represented at June 8 annual meeting; stockholders approved Plan amendment, elected directors, ratified auditor, and approved say-on-pay.
Amended Plan allows up to 3,300,000 new shares plus up to ~2,771,799 from expired/forfeited prior awards (net of certain grants after March 31, 2022).
Outside Director annual compensation limit set at $1M ($2M initial year); no exchange programs or excise tax gross-ups allowed.
Advisory vote on executive compensation: 30,335,350 for (88.2% of votes cast); frequency of say-on-pay set at 1 year.

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