IBM Files Definitive Proxy Statement

TL;DR

IBM filed its proxy statement, get ready to vote.

AI Summary

International Business Machines Corp. (IBM) filed a Definitive Proxy Statement (DEFA14A) on March 17, 2025. This filing is a standard proxy statement, indicating that IBM is soliciting votes from its shareholders for an upcoming meeting. The document does not contain specific proposals or financial details beyond its classification as a proxy statement.

Why It Matters

This filing is a routine step for public companies to communicate with shareholders regarding voting matters, ensuring corporate governance procedures are followed.

Risk Assessment

Risk Level: low — This is a routine administrative filing and does not contain new financial information or strategic changes that would immediately impact the stock.

Key Players & Entities

• INTERNATIONAL BUSINESS MACHINES CORP (company) — Registrant
• 0001104659-25-024498 (filing_id) — Accession Number
• 20250317 (date) — Filing Date
• 1 NEW ORCHARD ROAD (address) — Business Address
• ARMONK (city) — Business Address City
• NY (state) — Business Address State
• 10504 (zip_code) — Business Address Zip
• 9144991900 (phone_number) — Business Phone

FAQ

From the Filing

0001104659-25-024498.txt : 20250317 0001104659-25-024498.hdr.sgml : 20250317 20250317171432 ACCESSION NUMBER: 0001104659-25-024498 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20250317 DATE AS OF CHANGE: 20250317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL BUSINESS MACHINES CORP CENTRAL INDEX KEY: 0000051143 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] ORGANIZATION NAME: 06 Technology IRS NUMBER: 130871985 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02360 FILM NUMBER: 25745599 BUSINESS ADDRESS: STREET 1: 1 NEW ORCHARD ROAD CITY: ARMONK STATE: NY ZIP: 10504 BUSINESS PHONE: 9144991900 MAIL ADDRESS: STREET 1: 1 NEW ORCHARD RD CITY: ARMONK STATE: NY ZIP: 10504 DEFA14A 1 tm259427d1_defa14a.htm DEFA14A 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. SUPPLEMENT TO 2025 NOTICE OF ANNUAL MEETING AND PROXY STATEMENT DATED MARCH 10, 2025 FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 29, 2025 This proxy statement supplement (the “Supplement”) supplements and amends the definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission by International Business Machines Corporation on March 10, 2025. R.D. Thomas’s total compensation for 2024, as set forth in the “Total” column of the 2024 Summary Compensation Table on page 48 of the Proxy Statement, was incorrectly stated as $11,852,598. The correct “Total” amount is $12,283,398. All other amounts in the Summary Compensation Table are correct, and all other tables in the Proxy Statement utilize the correct total 2024 compensation amount for Mr. Thomas. This corrected information replaces the information originally included in the Proxy Statement. Except as specifically discussed in this Explanatory Note, this Supplement does not otherwise modify or update any other disclosures presented in the Proxy Statement. This Supplement should be read with the Proxy Statement, and, from and after the date of this Supplement, any references to the “Proxy Statement” shall be deemed to include the Proxy Statement as amended by this Supplement. GRAPHIC 2 lg_ibm-pn.jpg GRAPHIC begin 644 lg_ibm-pn.jpg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