8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2025 · 1y ago · Accession 0001104659-25-044116
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 29, 2025
(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
2.875% Notes due 2025
IBM 25A
New York Stock Exchange
0.950% Notes due 2025
IBM 25B
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
2.900% Notes due 2030
IBM 30C
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
3.150% Notes due 2033
IBM 33A
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
3.450% Notes due 2037
IBM 37
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
3.800% Notes due 2045
IBM 45A
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 29, 2025. Below are the final
voting results. For more information on the following proposals, see IBM’s proxy statement dated March 10, 2025, 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
550,161,958
16,006,457
3,154,660
165,949,548
T. Buberl
558,890,678
7,358,858
3,073,539
165,949,548
D.N. Farr
540,273,591
25,989,790
3,059,694
165,949,548
A. Gorsky
558,486,180
7,851,434
2,985,461
165,949,548
M.J. Howard
560,863,198
5,725,051
2,734,826
165,949,548
A. Krishna
533,048,362
33,566,028
2,708,685
165,949,548
A.N. Liveris
492,110,122
73,516,690
3,696,263
165,949,548
F.W. McNabb III
559,606,451
6,738,881
2,977,743
165,949,548
M. Miebach
559,453,063
6,797,910
3,072,102
165,949,548
M.E. Pollack
560,382,144
6,245,141
2,695,790
165,949,548
P.R. Voser
553,634,399
12,590,121
3,098,555
165,949,548
F.H. Waddell
544,101,965
22,136,937
3,084,173
165,949,548
A.W. Zollar
546,878,154
19,035,845
3,409,076
165,949,548
Ratification of Appointment of Independent Registered Public
Accounting Firm:
For
685,320,860
93.6 %
Against
46,625,389
6.4 %
Abstain
3,326,374
Management Proposal on Advisory Vote on Executive Compensation
(Say on Pay):
For
518,938,823
92.0 %
Against
45,226,760
8.0 %
Abstain
5,157,492
Broker Non-Votes
165,949,548
Stockholder Proposal to Support Transparency in Lobbying:
For
105,858,670
18.9 %
Against
453,734,561
81.1 %
Abstain
9,729,844
Broker Non-Votes
165,949,548
Stockholder Proposal Requesting a Report on Hiring/Recruitment
Discrimination was withdrawn by the proponent.
For
N/A
Against
N/A
Abstain
N/A
Broker Non-Votes
N/A
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.
2
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 2, 2025
By:
/s/ Jane P. Edwards
Jane P. Edwards
Vice President, Assistant General Counsel and Secretary
3
Filing details
- Ticker
- IBM
- CIK
- 51143
- Form type
- 8-K
- Filing date
- May 2, 2025
- Report date
- Apr 29, 2025
- Document
- tm2513847d1_8k.htm
- Size
- 506 KB