IonQ Stockholder Meeting Approves All Proposals
Ticker: IONQ-WT · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1824920
| Field | Detail |
|---|---|
| Company | Ionq, INC. (IONQ-WT) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, director-election, auditor-ratification
Related Tickers: IONQ
TL;DR
IonQ shareholders voted YES on everything at the annual meeting, including directors and auditors.
AI Summary
On June 5, 2024, IonQ, Inc. filed an 8-K report to announce the results of its 2024 Annual Meeting of Stockholders. The company reported that all proposals presented to the stockholders were approved, including the election of two Class II directors, Peter Chapman and David Bacon, to serve until the 2027 Annual Meeting of Stockholders. Additionally, the ratification of the appointment of Armanino LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was also approved.
Why It Matters
The approval of all proposals, including director elections and auditor ratification, signifies continued shareholder confidence in IonQ's leadership and financial oversight.
Risk Assessment
Risk Level: low — This filing is routine and reports on the outcome of a shareholder meeting, with no new material financial or operational information that would typically increase risk.
Key Players & Entities
- IonQ, Inc. (company) — Registrant
- Peter Chapman (person) — Elected Class II Director
- David Bacon (person) — Elected Class II Director
- Armanino LLP (company) — Independent Registered Public Accounting Firm
- June 05, 2024 (date) — Date of earliest event reported
- 2027 (date) — Term end for elected directors
- December 31, 2024 (date) — Fiscal year end for auditor appointment
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of IonQ, Inc.'s 2024 Annual Meeting of Stockholders held on June 5, 2024.
Who were the Class II directors elected at the meeting?
Peter Chapman and David Bacon were elected as Class II directors.
Until when will the elected directors serve?
The elected directors will serve until the 2027 Annual Meeting of Stockholders.
What accounting firm was ratified by the stockholders?
Armanino LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Were all proposals presented to stockholders approved?
Yes, the filing states that all proposals presented to the stockholders were approved.
Filing Stats: 675 words · 3 min read · ~2 pages · Grade level 12.6 · Accepted 2024-06-07 16:05:15
Key Financial Figures
- $0.0001 — ch registered Common stock, par value $0.0001 per share IONQ New York Stock Excha
- $11.50 — sable for one share of common stock for $11.50 per share IONQ WS New York Stock Ex
Filing Documents
- ionq-20240605.htm (8-K) — 82KB
- 0000950170-24-070604.txt ( ) — 227KB
- ionq-20240605.xsd (EX-101.SCH) — 46KB
- ionq-20240605_htm.xml (XML) — 6KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. IonQ, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on June 5, 2024. The final results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024. Proposal No. 1 : Election of two nominees to serve as Class III directors until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified. All nominees were elected. The votes were cast as follows: Votes For Votes Against Abstained Broker Non-Votes Peter Chapman 50,019,278 — 22,780,985 34,477,389 William Scannell 66,520,475 — 6,296,304 34,460,873 Proposal No. 2 : Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024. The votes were cast as follows: Votes For Votes Against Abstained Broker Non-Votes Advisory vote on the named executive officer compensation described in the definitive proxy statement 56,412,863 2,838,873 13,565,043 34,460,873 Proposal No. 3 : Determination, on a non-binding, advisory basis, of the frequency of future stockholder advisory votes on named executive officer compensation. The votes were cast as follows: 1 Year 2 Years 3 Years Abstained Broker Non-Votes Advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation 70,293,242 358,785 1,291,494 873,258 34,460,873 Proposal No. 4 : Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes were cast as fo
SIGNATURES
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. IonQ, Inc. Date: June 7, 2024 By: /s/ Thomas Kramer Thomas Kramer Chief Financial Officer