Rigetti stockholders elect Clifton and Johnson to board, ratify BDO USA auditor

Rigetti Computing, Inc.

Michael Clifton reelected Class III director with 50.7M votes for, 7.2M withheld, 88.2M broker non-votes.
Ray Johnson reelected Class III director with 50.8M votes for, 7.2M withheld, 88.2M broker non-votes.
Ratified BDO USA as independent auditor for FY2025: 142.4M for, 2.1M against, 1.7M abstentions.
Annual meeting held June 10, 2025; all proposals approved.

item 5.07

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