Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 11 2024 - 5:08AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
International Business
Machines Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays a currently valid OMB control number.
| Your Vote Counts!
INTERNATIONAL BUSINESS MACHINES CORPORATION
1 NEW ORCHARD RD, MD 325
ARMONK, NY 10504
INTERNATIONAL BUSINESS MACHINES
CORPORATION
You invested in INTERNATIONAL BUSINESS MACHINES CORPORATION and it’s time
to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on April 30, 2024.
Vote Virtually at the Meeting*
April 30, 2024
1:00 p.m. Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/IBM2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V28929-P04943
Get informed before you vote
View the Notice of Meeting, Proxy Statement and Annual Report online at www.ProxyVote.com OR you can receive a free paper
or email copy of the material(s) by requesting prior to April 16, 2024. If you would like to request a copy of the material(s) for
this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
2024 Annual Meeting
Vote by April 29, 2024 11:59 PM ET.
For 401(k) Plan shares, vote by April 28, 2024 11:59 PM ET. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings.”
Voting Items
Board
Recommends
V28930-P04943
1. Election of Directors for a Term of One Year
Nominees:
1a. Marianne C. Brown For
1b. Thomas Buberl For
1c. David N. Farr For
1d. Alex Gorsky For
1e. Michelle J. Howard For
1f. Arvind Krishna For
1g. Andrew N. Liveris For
1h. F. William McNabb III For
1i. Michael Miebach For
1j. Martha E. Pollack For
1k. Peter R. Voser For
1l. Frederick H. Waddell For
1m. Alfred W. Zollar For
2. Ratification of Appointment of Independent Registered Public Accounting Firm For
3. Advisory Vote on Executive Compensation For
4. Stockholder Proposal Requesting a Public Report on Lobbying Activities Against
5. Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities
6. Stockholder Proposal Requesting a Right to Act by Written Consent
7. Stockholder Proposal Requesting a Public Report on Climate Lobbying
8. Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions Targets
Against
Against
Against
Against |
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