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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/03/24 Int’l Business Machines Corp. 8-K:5 4/30/24 11:486K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 137K 6: R1 Cover HTML 115K 8: XML IDEA XML File -- Filing Summary XML 12K 11: XML XBRL Instance -- tm2413362d1_8k_htm XML 93K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 10K 3: EX-101.DEF XBRL Definitions -- ibm-20240430_def XML 102K 4: EX-101.LAB XBRL Labels -- ibm-20240430_lab XML 142K 5: EX-101.PRE XBRL Presentations -- ibm-20240430_pre XML 98K 2: EX-101.SCH XBRL Schema -- ibm-20240430 XSD 26K 9: JSON XBRL Instance as JSON Data -- MetaLinks 35± 44K 10: ZIP XBRL Zipped Folder -- 0001104659-24-057038-xbrl Zip 30K
| 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
CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: i April 30, 2024
(Date of earliest event reported)
i INTERNATIONAL BUSINESS MACHINES CORPORATION
(Exact name of registrant as specified in its charter)
| i New York | i 1-2360 | i 13-0871985 | ||
| (State of Incorporation) | (Commission File Number) | (IRS employer Identification No.) |
| i Armonk, i New York | i 10504 | |
| (Address of principal executive offices) | (Zip Code) |
(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:
Securities registered pursuant to Section 12(b) of the Act:
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).
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
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/3/24 | |||
| For Period end: | 4/30/24 | 10-Q, DEF 14A | ||
| 3/11/24 | ARS, DEF 14A, DEFA14A, PX14A6G | |||
| List all Filings | ||||