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SEC 8-K · IonQ·· 2026-06-19AI 评分35

IonQ 2026 年度股东大会投票结果披露:两名 Class II 董事当选,安永续聘获批

SEC 8-K · IonQ · 2026-06-22 · Item 5.07: Submission of Matters to a Vote of Security Holders

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IonQ 在 2026 年 6 月 16 日举行的年度股东大会上通过三项议案:Kathryn K. Chou 与 William F. Scannell 当选 Class II 董事。

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已抓取正式披露文件及最多两份 EX-99 附件。未抓取的其他附件不能据此视为不存在。

8-K

https://www.sec.gov/Archives/edgar/data/1824920/000119312526276342/ionq-20260616.htm

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 16, 2026

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 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 16, 2026. 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 30, 2026.

Proposal No. 1: Election of two nominees to serve as Class II directors until the 2029 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

Withhold

Broker
Non-Votes

Total

Kathryn K. Chou

61,583,731

24,740,136

80,624,504

166,948,371

William F. Scannell

71,677,431

14,646,437

80,624,504

166,948,371

Proposal No. 2: The proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 was approved. The votes were cast as follows:

Votes
For

Votes
Against

Abstained

Total

Ratification of appointment of Ernst & Young LLP

164,960,644

1,194,381

793,346

166,948,371

Proposal No. 3: The proposal to approve, on a non-binding, advisory basis, 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 30, 2026, was approved. The votes were cast as follows:

Votes
For

Votes
Against

Abstained

Broker
Non-Votes

Total

Advisory vote on the named executive officer compensation described in the definitive proxy statement

45,871,221

39,484,263

968,383

80,624,504

166,948,371


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 18, 2026

By:

/s/ Paul T. Dacier

Paul T. Dacier
Chief Legal Officer and Corporate Secretary


来源:SEC 8-K · IonQ · sec.gov