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