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CIBC Announces Election of Directors

TORONTO, April 5, 2018 /CNW/ - CIBC (TSX: CM) (NYSE: CM) announced today that the nominees listed in its Management Proxy Circular dated February 22, 2018 were elected as Directors of CIBC.

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

On a vote by ballot, each of the following 16 nominees proposed by management was elected as a Director of CIBC:

NOMINEES

VOTES FOR

VOTES WITHHELD

Brent S. Belzberg

220,447,049

98.74%

2,813,397

1.26%

Nanci E. Caldwell

212,267,581

95.08%

10,992,865

4.92%

Michelle L. Collins

222,552,051

99.68%

708,395

0.32%

Patrick D. Daniel

221,077,088

99.02%

2,183,358

0.98%

Luc Desjardins

222,812,279

99.80%

448,167

0.20%

Victor G. Dodig

222,910,484

99.84%

349,962

0.16%

Linda S. Hasenfratz

186,842,750

83.69%

36,417,696

16.31%

Kevin J. Kelly

222,966,342

99.87%

294,104

0.13%

Christine E. Larsen

222,893,359

99.84%

367,087

0.16%

Nicholas D. Le Pan

221,067,642

99.02%

2,192,804

0.98%

John P. Manley

216,999,895

97.20%

6,260,551

2.80%

Jane L. Peverett

219,715,706

98.41%

3,544,740

1.59%

Katharine B. Stevenson

219,749,147

98.43%

3,511,299

1.57%

Martine Turcotte

222,924,699

99.85%

335,747

0.15%

Ronald W. Tysoe

221,343,178

99.14%

1,917,268

0.86%

Barry L. Zubrow

222,775,621

99.78%

484,825

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 Canadian-based global financial institution with 11 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, in the United States and around the world. Ongoing news releases and more information about CIBC can be found at www.cibc.com/en/about-cibc/media-centre.html.

SOURCE CIBC - Investor Relations

For further information: Investor Relations: Alice Dunning, 416-861-8870, [email protected]; Investor & Financial Communications: Erica Belling, 416-594-7251, [email protected]
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