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Current report (Form 8-K) · Jun 11, 2026 · Leadership change · Item 5.07 · Financial statements
QUALYS, INC.
7
Leadership change
Jun 11, 2026
8-K
qlys-20260610.htm
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8-K · qlys-20260610.htm iXBRL 0001107843 2026-06-10 2026-06-10 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 10, 2026 _________________________ QUALYS, INC. (Exact name of registrant as specified in its charter) _________________________ Delaware 001-35662 77-0534145 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 919 E. Hillsdale Boulevard, 4th Floor Foster City , California 94404 (Address of principal executive offices, including zip code) (650) 801-6100 (Registrant’s telephone number, including area code) (Former name or former address, if changed since last report) _________________________ 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: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.001 par value per share QLYS The NASDAQ Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Approval of Qualys, Inc. 2012 Equity Incentive Plan, as amended and restated On June 10, 2026, the stockholders of Qualys, Inc. (the “Company”) approved the Company’s 2012 Equity Incentive Plan, as amended and restated (the “Plan”). A description of the material terms of the Plan is incorporated herein by reference to “Proposal No. 4—Approval of the Qualys, Inc. 2012 Equity Incentive Plan, as Amended and Restated” contained in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 22, 2026 (the "Proxy Statement"). A copy of the Plan is filed as Exhibit 10.1 hereto and incorporated by reference herein. Item 5.07 Submission of Matters to a Vote of Security Holders. On June 10, 2026, the Company held its 2026 annual meeting of stockholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 31,972,103 shares of the Company’s common stock, or approximately 90.60% of the shares outstanding and entitled to vote at the Annual Meeting. The voting results for each of the proposals considered at the Annual Meeting are provided below. Proposal One – Election of Directors 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. Nominee Votes For Votes Withheld Broker Non-Votes Bradford L. Brooks 28,669,493 237,823 3,064,787 Wendy M. Pfeiffer 26,419,904 2,487,412 3,064,787 John A. Zangardi 27,326,956 1,580,360 3,064,787 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 III directors, Jeffrey P. Hank, and Sumedh S. Thakar, will expire at the Company’s 2027 annual meeting of stockholders. The term of the Company’s Class I directors, Thomas P. Berquist, and Kristi M. Rogers, will expire at the Company’s 2028 annual meeting of stockholders. Proposal Two – Ratification of the Appointment of Independent Registered Public Accounting Firm 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. Votes For Votes Against Abstentions Broker Non-Votes 29,290,278 2,666,202 15,623 — 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 Company’s Proxy Statement, as follows: Votes For Votes Against Abstentions Broker Non-Votes 26,459,418 2,401,828 46,070 3,064,787 Proposal Four – Approval of 2012 Equity Incentive Plan, as amended and restated The stockholders approved the Plan, as amended and restated. Votes For Votes Against Abstentions Broker Non-Votes 26,727,299 2,143,322 36,695 3,064,787 Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Qualys, Inc. 2012 Equity Incentive Plan, as amended and restated 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) 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. QUALYS, INC. By: /s/ JOO MI KIM Name: Joo Mi Kim Title: Chief Financial Officer Date: June 11, 2026 |