Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Approval of
On
Schedule 14A filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Directors
The stockholders elected each of the following nominees as Class III directors to serve on the Company's board of directors (the "Board") until the Company's 2024 annual meeting of stockholders or until their respective successors are duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes Jeffrey P. Hank 33,342,080 862,644 1,492,307 Sumedh Thakar 33,871,838 332,886 1,492,307
The Board is comprised of seven members who are divided into three classes with
overlapping three-year terms. The term of the Company's Class I directors,
Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 35,569,866 112,544 14,621 -
Proposal Three - Advisory Approval of Executive Compensation
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 2021 Proxy Statement, as follows:
Votes For Votes Against Abstentions Broker Non-Votes 13,137,122 19,978,364 1,089,238 1,492,307
Proposal Four -Approval of ESPP
The stockholders approved the ESPP.
Votes For Votes Against Abstentions Broker Non-Votes 34,152,636 35,619 16,469 1,492,307
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1Qualys, Inc. 2021 Employee Stock Purchase Plan 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)
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