Qualys (QLYS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2025.

Voting matters and shareholder proposals

• Election of two directors: Thomas P. Berquist and Kristi M. Rogers, both recommended by the board.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation for named executive officers.

• Proposal to amend the Certificate of Incorporation to allow exculpation of certain officers.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and amendments to the Certificate of Incorporation.