8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2022 · 4y ago · Accession 0001104659-22-053570
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗Title of each class
Capital stock, par value $.20 per share
Trading
symbol
IBM
Common Stock
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
: April 26, 2022
(Date of earliest
event reported)
INTERNATIONAL
BUSINESS MACHINES CORPORATION
(Exact name of registrant
as specified in its charter)
New York
1-2360
13-0871985
(State of Incorporation)
(Commission File Number)
(IRS employer Identification No.)
One New Orchard Road
Armonk ,
New York
10504
(Address of principal executive offices)
(Zip Code)
914 - 499-1900
(Registrant’s telephone number)
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
Capital stock, par value $.20 per share
IBM
New York Stock Exchange
NYSE Chicago
2.625% Notes due 2022
IBM 22A
New York Stock Exchange
1.250% Notes due 2023
IBM 23A
New York Stock Exchange
0.375% Notes due 2023
IBM 23B
New York Stock Exchange
1.125% Notes due 2024
IBM 24A
New York Stock Exchange
2.875% Notes due 2025
IBM 25A
New York Stock Exchange
0.950% Notes due 2025
IBM 25B
New York Stock Exchange
0.875% Notes due 2025
IBM 25C
New York Stock Exchange
0.300% Notes due 2026
IBM 26B
New York Stock Exchange
1.250% Notes due 2027
IBM 27B
New York Stock Exchange
0.300% Notes due 2028
IBM 28B
New York Stock Exchange
1.750% Notes due 2028
IBM 28A
New York Stock Exchange
1.500% Notes due 2029
IBM 29
New York Stock Exchange
0.875% Notes due 2030
IBM 30
New York Stock Exchange
1.750% Notes due 2031
IBM 31
New York Stock Exchange
0.650% Notes due 2032
IBM 32A
New York Stock Exchange
1.250% Notes due 2034
IBM 34
New York Stock Exchange
1.200% Notes due 2040
IBM 40
New York Stock Exchange
7.00% Debentures due 2025
IBM 25
New York Stock Exchange
6.22% Debentures due 2027
IBM 27
New York Stock Exchange
6.50% Debentures due 2028
IBM 28
New York Stock Exchange
7.00% Debentures due 2045
IBM 45
New York Stock Exchange
7.125% Debentures due 2096
IBM 96
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.
(a) International Business Machines Corporation (IBM) held its Annual Meeting of Stockholders on April 26, 2022. Below are the final
voting results. For more information on the following proposals, see IBM’s proxy statement dated March 7, 2022, the relevant
portions of which are incorporated herein by reference.
(b) Election of Directors for a Term of One Year:
DIRECTOR
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
T. Buberl
512,637,798
19,408,925
4,938,318
156,937,839
D.N. Farr
519,777,197
12,298,952
4,908,892
156,937,839
A. Gorsky
485,553,123
46,605,407
4,826,511
156,937,839
M. Howard
523,505,493
9,039,546
4,440,002
156,937,839
A. Krishna
496,032,233
35,527,242
5,425,566
156,937,839
A.N. Liveris
350,899,075
180,880,781
5,205,185
156,937,839
F.W. McNabb III
522,234,880
9,685,670
5,064,491
156,937,839
M.E. Pollack
522,938,417
9,585,516
4,461,108
156,937,839
J.R. Swedish
521,023,719
10,955,761
5,005,561
156,937,839
P.R. Voser
519,656,314
12,350,599
4,978,128
156,937,839
F.H. Waddell
513,406,371
18,585,003
4,993,667
156,937,839
A.W. Zollar
517,825,968
14,323,443
4,835,630
156,937,839
Ratification of Appointment of Independent Registered Public
Accounting Firm:
For
656,967,636
95.2 %
Against
32,830,338
4.8 %
Abstain
4,124,906
Management Proposal on Advisory Vote on Executive Compensation
(Say on Pay):
For
473,874,456
89.6 %
Against
55,096,187
10.4 %
Abstain
8,014,398
Broker Non-Votes
156,937,839
Stockholder Proposal on Stockholder Special Meeting Right:
For
187,771,875
35.5 %
Against
340,686,181
64.5 %
Abstain
8,526,985
Broker Non-Votes
156,937,839
Stockholder Proposal to Have an Independent Board Chairman:
For
211,119,750
39.8 %
Against
318,877,167
60.2 %
Abstain
6,988,124
Broker Non-Votes
156,937,839
Stockholder Proposal Requesting a Public Report on the Use
of Concealment Clauses:
For
339,827,195
64.7 %
Against
185,380,818
35.3 %
Abstain
11,777,028
Broker Non-Votes
156,937,839
2
IBM’s web site (www.ibm.com) contains a significant amount of
information about IBM, including financial and other information for investors (www.ibm.com/investor/). IBM encourages investors to visit
its various web sites from time to time, as information is updated and new information is posted.
3
SIGNATURE
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.
Date: April 29, 2022
By:
/s/ Frank Sedlarcik
Frank Sedlarcik
Vice President, Assistant General Counsel and Secretary
4
Filing details
- Ticker
- IBM
- CIK
- 51143
- Form type
- 8-K
- Filing date
- Apr 29, 2022
- Report date
- Apr 26, 2022
- Document
- tm2213945d1_8k.htm
- Size
- 484 KB