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 26, 2022. Below are the final voting results. For more
     information on the following proposals, see IBM's proxy statement dated
     March 7, 2022, the relevant portions of which are incorporated herein by
     reference.

(b) Election of Directors for a Term of One Year:






                                                                         BROKER
DIRECTOR               FOR             AGAINST          ABSTAIN         NON-VOTES
T. Buberl           512,637,798        19,408,925       4,938,318       156,937,839
D.N. Farr           519,777,197        12,298,952       4,908,892       156,937,839
A. Gorsky           485,553,123        46,605,407       4,826,511       156,937,839
M. Howard           523,505,493         9,039,546       4,440,002       156,937,839
A. Krishna          496,032,233        35,527,242       5,425,566       156,937,839
A.N. Liveris        350,899,075       180,880,781       5,205,185       156,937,839
F.W. McNabb III     522,234,880         9,685,670       5,064,491       156,937,839
M.E. Pollack        522,938,417         9,585,516       4,461,108       156,937,839
J.R. Swedish        521,023,719        10,955,761       5,005,561       156,937,839
P.R. Voser          519,656,314        12,350,599       4,978,128       156,937,839
F.H. Waddell        513,406,371        18,585,003       4,993,667       156,937,839
A.W. Zollar         517,825,968        14,323,443       4,835,630       156,937,839

Ratification of Appointment of Independent Registered Public Accounting Firm:





For         656,967,636       95.2 %
Against      32,830,338        4.8 %
Abstain       4,124,906

Management Proposal on Advisory Vote on Executive Compensation (Say on Pay):





For                  473,874,456       89.6 %
Against               55,096,187       10.4 %
Abstain                8,014,398
Broker Non-Votes     156,937,839

Stockholder Proposal on Stockholder Special Meeting Right:





For                  187,771,875       35.5 %
Against              340,686,181       64.5 %
Abstain                8,526,985
Broker Non-Votes     156,937,839

Stockholder Proposal to Have an Independent Board Chairman:





For                  211,119,750       39.8 %
Against              318,877,167       60.2 %
Abstain                6,988,124
Broker Non-Votes     156,937,839




Stockholder Proposal Requesting a Public Report on the Use of Concealment
Clauses:



For                  339,827,195       64.7 %
Against              185,380,818       35.3 %
Abstain               11,777,028
Broker Non-Votes     156,937,839




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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.





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