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QLYS > SEC Filings for QLYS > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for QUALYS, INC.

Form 8-K for QUALYS, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 4, 2014, Qualys, Inc. ("Qualys") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, proxies representing 29,604,883 shares of Qualys' common stock, or approximately 90.70% of the total shares entitled to vote, were present and voted on the following two proposals, each of which is described in more detail in Qualys' definitive proxy statement filed with the United States Securities and Exchange Commission on April 21, 2014:

Proposal One - Election of Directors. The following nominees were elected as Class II directors to serve until the 2017 annual meeting of stockholders or until their respective successors are duly elected and qualified.

                 Nominee         Votes For    Withheld   Broker Non-Votes
            Donald R. Dixon      25,782,078   116,014       3,706,791
            General Peter Pace   25,715,314   182,778       3,706,791

Qualys' Board of Directors is comprised of seven members who are divided into three classes with overlapping three-year terms. The term of Qualys' Class III directors, Philippe F. Courtot, Jeffrey P. Hank and Howard A. Schmidt, will expire at the 2015 Annual Meeting of Stockholders. The term of Qualys' Class I directors, Sandra E. Bergeron and Kristi M. Rogers, will expire at the 2016 Annual Meeting of Stockholders.

Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of Grant Thornton LLP as Qualys' independent registered public accounting firm for its fiscal year ending December 31, 2014 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 29,505,531 21,856 77,496 -

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