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    IonQ Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/20/25 4:05:27 PM ET
    $IONQ
    EDP Services
    Technology
    Get the next $IONQ alert in real time by email
    8-K
    0001824920false00018249202025-06-172025-06-170001824920dei:FormerAddressMember2025-06-172025-06-170001824920ionq:WarrantsEachWholeWarrantExercisableForOneShareOfCommonStockAtAnExercisePriceOf1150PerShareMember2025-06-172025-06-170001824920ionq:CommonStockParValue00001PerShareMember2025-06-172025-06-17

     

    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 17, 2025

     

     

    IonQ, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-39694

    85-2992192

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    4505 Campus Drive

     

    College Park, Maryland

     

    20740

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 301 298-7997

     

    Not Applicable

     

    (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:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐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, par value $0.0001 per share

     

    IONQ

     

    New York Stock Exchange

    Warrants, each exercisable for one share of common stock for $11.50 per share

     

    IONQ WS

     

    New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    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. ☐

     


     

    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 17, 2025. 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 28, 2025.

    Proposal No. 1: Election of two nominees to serve as Class I directors until the 2028 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

     

     

    Withhold

     

     

    Broker
    Non-Votes

     

    Niccolo de Masi

     

    60,572,382

     

     

     

    —

     

     

     

    1,986,960

     

     

     

    52,916,886

     

    Inder M. Singh

     

    50,750,772

     

     

     

    —

     

     

     

    11,808,570

     

     

     

    52,916,886

     

    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 28, 2025. 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

     

    39,900,600

     

     

     

    22,233,654

     

     

     

    425,088

     

     

     

    52,916,886

     

    Proposal No. 3: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes were cast as follows:

     

    Votes
    For

     

     

    Votes
    Against

     

     

    Abstained

     

     

    Broker
    Non-Votes

     

    Ratification of appointment of Ernst & Young LLP

     

    114,159,284

     

     

     

    588,969

     

     

     

    727,975

     

     

     

    —

     

     


    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 20, 2025

    By:

    /s/ Stacey Giamalis

     

     

     

    Stacey Giamalis
    Chief Legal Officer and Corporate Secretary

     


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