International Business Machines : Stockholder voting results

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.

• ● The stockholders elected each of the twelve nominees to the Board of Directors for a one-year term by a majority of the votes cast.

• ● 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

Three stockholder proposals were presented at the meeting.

• ● 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