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QUBT Quantum Computing

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


On November 12, 2021, Quantum Computing Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). Greater than 54% of the shares of common stock outstanding and entitled to vote at the Annual Meeting were present in person or by proxy thereby constituting a quorum.

The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions, as to such matters, where applicable, are set forth in the table below. With respect to the election of Robert Liscouski, Robert Fagenson, Christopher Roberts, William J. McGann and Bertrand Velge as directors to each serve a one-year term on the Board of Directors of the Company (the “Board”) and until each of their successors is elected and qualified, each nominee received the number of votes set forth opposite his name.

Number of Votes
Common Shares

Votes For




Percent of Votes Cast


Votes Against/Withheld




Abstention




Broker Non-Votes
Election of Robert Liscouski10,742,08799.77%25,1495,055,934
Election of Robert Fagenson10,732,94399.68%34,2935,055,934
Election of Christopher Roberts10,727,48499.63%39,7525,055,934
Election of William J. McGann10,731,12499.66%36,1125,055,934
Election of Bertrand Velge10,500,08797.52%267,1495,055,934
Amendment to the Company’s 2019 Equity and Incentive Plan to increase the maximum number of shares of the Company’s common stock available for issuance under the 2019 Plan from 1,500,000 shares to 3,000,000 shares10,116,42594.95%536,970113,8415,055,934
Non-binding advisory vote to approve executive compensation10,345,02697.78%234,000188,2105,055,934
Ratification of BF Borgers CPA PC, the Company’s independent registered public accountant, to audit the Company’s consolidated financial statements for 202115,717,53399.82%28,14677,491
1 Year



2 Years
3 Years



Abstention
Non-binding advisory vote, of the frequency future advisory votes to approve executive compensation10,174,901443,573111,45337,309


On the basis of the above votes, (i) Robert Liscouski, Robert Fagenson, Christopher Roberts, William J. McGann and Bertrand Velge were elected as members of the Board; (ii) the Amendment to the Company’s 2019 Equity and Incentive Plan (the “2019 Plan”) to increase the maximum number of shares of the Company’s common stock available for issuance under the 2019 Plan from 1,500,000 shares to 3,000,000 shares was approved; and (iii) the proposal to ratify the selection of BF Borgers CPA PC, as the Company’s independent registered public accountant to audit its consolidated financial statements for 2021 was adopted.

On the basis of the above votes, stockholders also voted a sufficient number of non-binding advisory votes to vote on the compensation of the Company’s Named Executive Officers every 1 year and approve the Company’s executive compensation.

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