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IBM Notice of 2008 Annual Meeting and Proxy Statement

Vote your IBM proxy

Note: Only IBM stockholders who held shares as of February 29, 2008, the record date for the IBM Annual Meeting, are eligible to vote their shares. Access information, (holder account number, proxy access number, control number) will be sent by mail to all eligible stockholders before the end of March.

Vote your stockholder of record
proxy card

stockholder of record proxy card
Vote Proxy

To vote as a stockholder of record, please click on the vote link above. Registered stockholders typically have their shares held in stock certificate form or in book-entry form by IBM’s transfer agent, Computershare Trust Company N.A. The Internet address www.ibm.com/investor/vote is printed on the stockholder of record proxy card.

Vote your street-name card

streetname card
Vote Proxy

Street-name stockholders can vote by clicking on the vote link above. Street-name stockholders typically have their shares held at brokerage firms, or at other financial institutions. The Internet address www.proxyvote.com is printed on the street-name voting card.