8-KThe WireRoutine
Shareholder Vote
Filed May 3, 2024 · 2y ago · Accession 0001104659-24-057038
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 30, 2024
(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
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
3.375% Notes due 2027
IBM 27F
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 30A
New York Stock Exchange
1.750% Notes due 2031
IBM 31
New York Stock Exchange
3.625% Notes due 2031
IBM 31B
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
3.750% Notes due 2035
IBM 35
New York Stock Exchange
4.875% Notes due 2038
IBM 38
New York Stock Exchange
1.200% Notes due 2040
IBM 40
New York Stock Exchange
4.000% Notes due 2043
IBM 43
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
5.875% Debentures due 2032
IBM 32D
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 30, 2024. Below are the final
voting results. For more information on the following proposals, see IBM’s proxy statement dated March 11, 2024, 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
M.C. Brown
542,971,427
7,878,691
3,463,299
165,621,179
T. Buberl
536,108,047
14,319,692
3,885,678
165,621,179
D.N. Farr
532,188,815
18,329,393
3,795,209
165,621,179
A. Gorsky
542,777,797
7,731,322
3,804,298
165,621,179
M.J. Howard
544,196,265
6,719,352
3,397,800
165,621,179
A. Krishna
513,846,719
34,373,860
6,092,838
165,621,179
A.N. Liveris
433,649,408
116,186,070
4,477,939
165,621,179
F.W. McNabb III
543,002,496
7,545,854
3,765,067
165,621,179
M. Miebach
540,993,427
9,440,412
3,879,578
165,621,179
M.E. Pollack
537,341,479
13,470,243
3,501,695
165,621,179
P.R. Voser
532,406,428
18,008,989
3,898,000
165,621,179
F.H. Waddell
526,757,582
23,591,352
3,964,483
165,621,179
A.W. Zollar
520,108,521
30,430,174
3,774,722
165,621,179
Ratification of Appointment of Independent Registered Public
Accounting Firm:
For
673,156,721
94.0 %
Against
43,097,322
6.0 %
Abstain
3,680,553
Management Proposal on Advisory Vote on Executive Compensation
(Say on Pay):
For
505,017,498
92.2 %
Against
42,956,786
7.8 %
Abstain
6,339,133
Broker Non-Votes
165,621,179
Stockholder Proposal Requesting a Public Report on Lobbying
Activities:
For
205,744,327
37.7 %
Against
339,591,652
62.3 %
Abstain
8,977,438
Broker Non-Votes
165,621,179
Stockholder Proposal Requesting a Public Report on Congruency
in China Business Operations and ESG Activities:
For
30,503,524
5.6 %
Against
510,744,179
94.4 %
Abstain
13,065,714
Broker Non-Votes
165,621,179
Stockholder Proposal Requesting a Right to Act by Written
Consent:
For
234,933,934
43.0 %
Against
311,348,314
57.0 %
Abstain
8,031,169
Broker Non-Votes
165,621,179
2
Stockholder Proposal Requesting a Public Report on Climate
Lobbying:
For
173,018,418
31.8 %
Against
371,271,580
68.2 %
Abstain
10,023,419
Broker Non-Votes
165,621,179
Stockholder Proposal Requesting the Adoption of Greenhouse
Gas Emissions Targets:
For
167,713,913
30.8 %
Against
377,376,761
69.2 %
Abstain
9,222,743
Broker Non-Votes
165,621,179
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: May 3, 2024
By:
/s/ Jane P. Edwards
Jane P. Edwards
Vice President, Assistant General Counsel and Secretary
4
Filing details
- Ticker
- IBM
- CIK
- 51143
- Form type
- 8-K
- Filing date
- May 3, 2024
- Report date
- Apr 30, 2024
- Document
- tm2413362d1_8k.htm
- Size
- 506 KB