CIBC announces election of directors

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TORONTO, April 8, 2021 / CNW / – CIBC (TSX: CM) (NYSE: CM) announced today that the Management Proxy Circular dated February 16, 2021 were elected directors of CIBC, which means that the board of directors is equal with 50% women and 50% men.

CIBC logo (CNW Group / CIBC)

The detailed results of the vote on the election of directors held today at the CIBC Annual General Meeting are set out below.

Upon voting by ballot, each of the following 14 nominees proposed by management was elected director of CIBC:

Nominees

VOTE FOR

VOTES RESERVED

Charles JG Brindamour

201.765.577

99.26%

1,494,262

0.74%

Nanci E. Caldwell

202.421.645

99.59%

838.194

0.41%

Michelle L. Collins

202.418.273

99.59%

841,566

0.41%

Patrick D. Daniel

201.112.081

98.94%

2,147,758

1.06%

Luc Desjardins

196.548.604

96.70%

6,711,235

3.30%

Victor G. Dodig

202.278.867

99.52%

980.972

0.48%

Kevin J. Kelly

202.596.626

99.67%

663.213

0.33%

Christine E. Larsen

202,467,853

99.61%

791.986

0.39%

Nicholas D. Le Pan

194,577,870

95.73%

8,681,969

4.27%

Mary Lou Maher

202.539.239

99.65%

720,600

0.35%

Jane L. Peverett

196.818.469

96.83%

6,441,370

3.17%

Katharine B. Stevenson

201.751.140

99.26%

1,508,699

0.74%

Martine Turcotte

202.520.926

99.64%

738.913

0.36%

Barry L. Zubrow

202.468.823

99.61%

791.016

0.39%

The final voting results on all matters voted on at the Annual General Meeting will be available shortly below https://www.cibc.com/en/about-cibc/investor-relations/annual-meeting.html and is being filed with the Canadian and US securities regulators.

About CIBC

CIBC is a leading North American financial institution with 10 million retail, business, public and institutional clients. Through its leading digital banking network and locations across Canada with offices in the United States and around the world, CIBC offers a full range of advice, solutions and services for private and commercial banks, commercial banking and wealth management, and capital markets operations. Current press releases and further information about CIBC can be found at https://cibc.mediaroom.com/.

SOURCE CIBC

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