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CIBC Announces Election of Directors

TORONTO , April 4, 2019 /CNW/ - CIBC (CM.TO) (CM) announced today that the nominees listed in its Management Proxy Circular dated February 28, 2019 were elected as Directors of CIBC.

Detailed results of the vote for the election of directors held earlier today in Montreal at CIBC's Annual Meeting of Shareholders are below.

On a vote by ballot, each of the following 15 nominees proposed by management was elected as a Director of CIBC:

Nominees

VOTES FOR

VOTES WITHHELD

Brent S. Belzberg

220,166,364

98.34%

3,717,054

1.66%

Nanci E. Caldwell

198,381,638

88.61%

25,501,780

11.39%

Michelle L. Collins

223,369,699

99.77%

513,719

0.23%

Patrick D. Daniel

222,876,849

99.55%

1,006,569

0.45%

Luc Desjardins

222,877,440

99.55%

1,005,978

0.45%

Victor G. Dodig

223,007,092

99.61%

876,326

0.39%

Linda S. Hasenfratz

189,437,457

84.61%

34,445,958

15.39%

Kevin J. Kelly

223,455,325

99.81%

428,093

0.19%

Christine E. Larsen

223,393,918

99.78%

489,500

0.22%

Nicholas D. Le Pan

222,977,476

99.60%

905,942

0.40%

John P. Manley

217,863,750

97.31%

6,019,668

2.69%

Jane L. Peverett

215,433,708

96.23%

8,449,710

3.77%

Katharine B. Stevenson

222,059,361

99.19%

1,824,057

0.81%

Martine Turcotte

223,252,769

99.72%

630,649

0.28%

Barry L. Zubrow

223,387,532

99.78%

495,886

0.22%

 

Final voting results on all matters voted on at the Annual Meeting will be available shortly at https://www.cibc.com/en/about-cibc/investor-relations/annual-meeting.html  and will be filed with Canadian and U.S. securities regulators.

About CIBC

CIBC is a leading North American financial institution with 10 million personal banking, business, public sector and institutional clients. Across Personal and Small Business Banking, Commercial Banking and Wealth Management, and Capital Markets businesses, CIBC offers a full range of advice, solutions and services through its leading digital banking network, and locations across Canada with offices in the United States and around the world. Ongoing news releases and more information about CIBC can be found at https://cibc.mediaroom.com/.

SOURCE CIBC


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