IBM Files Definitive Proxy Statement

TL;DR

IBM filed its proxy statement on 4/25/25, shareholders vote soon.

AI Summary

International Business Machines Corp. (IBM) filed a Definitive Proxy Statement (DEFA14A) on April 25, 2025, for the fiscal year ending December 31, 2024. The filing, submitted under the 1934 Securities Exchange Act, concerns the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. IBM's principal executive offices are located at 1 New Orchard Road, Armonk, NY.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with essential information for upcoming votes and corporate governance decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial or strategic information that would typically impact stock price.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)
• 20250425 — Filing Date (The date the Definitive Proxy Statement was officially filed with the SEC.)

Key Players & Entities

• INTERNATIONAL BUSINESS MACHINES CORP (company) — Registrant
• 0001104659-25-039467.txt (filing_id) — Accession Number
• 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

0001104659-25-039467.txt : 20250425 0001104659-25-039467.hdr.sgml : 20250425 20250425162818 ACCESSION NUMBER: 0001104659-25-039467 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20250425 DATE AS OF CHANGE: 20250425 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 EIN: 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: 25874543 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 tm2513242d1_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 Supplement provides updated information with respect to the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of International Business Machines Corporation (the “Company”) to be held on April 29, 2025. On March 10, 2025, the Company filed its Proxy Statement for the Annual Meeting (the “Proxy Statement”), which included the Notice of Annual Meeting, with the Securities and Exchange Commission. This Supplement should be read together with the Proxy Statement. Withdrawal of Shareholder Proposal Bowyer Research, as representative of The Heritage Foundation, the proponent of Item 5: Stockholder Proposal Requesting a Report on Hiring/Recruitment Discrimination (“Item 5”), has withdrawn the stockholder proposal. Accordingly, Item 5 will not be presented at or voted on at the Annual Meeting, nor will any votes cast in regard to Item 5 be tabulated or reported. Voting Matters Notwithstanding the withdrawal of Item 5, the proxy card and voting instruction forms distributed or presented online with the Proxy Statement remain valid, and the Company will not distribute new proxy cards or voting instruction forms solely as a result of the withdrawal of Item 5. None of the other agenda items presented in the Proxy Statement are affected by this Supplement, and properly executed proxy cards or voting instruction forms returned before the Annual Meeting will be voted with respect to all other matters properly brought before the Annual Meeting as instructed on the proxy card or voting instruction form. If you have already returned your proxy card or voting instruction form, you do not need to take any action unless you wish to change or revoke your vote on any of the other matters. If you have not yet returned your proxy card or voting instruction form, please complete the proxy card o