Qualys stockholders re-elect Hank and Thakar, approve equity plan at June 12 meeting
At its June 12, 2024 annual meeting, Qualys stockholders re-elected Jeffrey P. Hank and Sumedh S. Thakar as Class III directors, ratified Grant Thornton LLP as auditor for fiscal 2024, approved the advisory executive compensation vote, and approved the amended and restated 2012 Equity Incentive Plan. The filing also notes that director William S. Berutti resigned effective as of the meeting, leaving a six-member board.
Key points
- Holders of 34,103,351 shares, about 92.29% of shares outstanding and entitled to vote, were present at the meeting.
- Jeffrey P. Hank received 29,645,653 votes for and Sumedh S. Thakar received 30,671,727 votes for, with both serving until the 2027 annual meeting.
- Stockholders approved the 2012 Equity Incentive Plan with 29,556,818 votes for and 1,398,067 against.
- William S. Berutti resigned from the board effective as of the Annual Meeting.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:57 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 13, 2024.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.