0001279569-21-000440.txt : 20210408 0001279569-21-000440.hdr.sgml : 20210408 20210408154203 ACCESSION NUMBER: 0001279569-21-000440 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20210408 FILED AS OF DATE: 20210408 DATE AS OF CHANGE: 20210408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CANADIAN IMPERIAL BANK OF COMMERCE /CAN/ CENTRAL INDEX KEY: 0001045520 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14678 FILM NUMBER: 21814884 BUSINESS ADDRESS: STREET 1: 21 MELINDA STREET CCE 7 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5L 1G9 BUSINESS PHONE: 4169566882 MAIL ADDRESS: STREET 1: 21 MELINDA STREET CCE 7 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5L 1G9 6-K 1 cibc6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

For the month of April, 2021 Commission File Number: 1-14678

CANADIAN IMPERIAL BANK OF COMMERCE

 

(Translation of registrant’s name into English)

Commerce Court, Toronto, Ontario, Canada M5L 1A2

 

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F   ☐     Form 40-F   ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____


Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g 3-2(b) under the Securities Exchange Act of 1934:

 

Yes ☐  No ☒

 

 

If yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g 3-2(b): _____

 

 

 

 

 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

  CANADIAN IMPERIAL BANK OF COMMERCE  
       
       
Date: April 8, 2021 By: /s/ Michelle Caturay       
  Name: Michelle Caturay  
  Title:

Senior Vice-President, Associate General Counsel, Corporate Secretary and Chief Privacy Officer

 

 

 

 

 
 

Exhibits

 

Exhibits   Description
99.1   News Release Dated April 8, 2021 - CIBC Announces Election of Directors
99.2   Report of Voting Results

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED APRIL 8, 2021

 Exhibit 99.1

 

 

 

 

CIBC Announces Election of Directors

TORONTO, April 8, 2021 /CNW/ - CIBC (TSX: CM) (NYSE: CM) announced today that the nominees listed in its Management Proxy Circular dated February 16, 2021 were elected as Directors of CIBC, which brings the Board to gender parity with 50% women and 50% men.

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

On a vote by ballot, each of the following 14 nominees proposed by management was elected as a Director of CIBC:

Nominees VOTES FOR VOTES WITHHELD
Charles J.G. 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%


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 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

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/April2021/08/c6021.html

%CIK: 0001045520

For further information: Investor Relations: Alice Dunning, 416-861-8870, alice.dunning@cibc.com; Investor & Financial Communications: Erica Belling, 416-594-7251, erica.belling@cibc.com

CO: CIBC

CNW 14:34e 08-APR-21

EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

EXHIBIT 99.2

 

 

ANNUAL MEETING OF SHAREHOLDERS


VIRTUAL MEETING
Thursday, April 8, 2021
VOTING RESULTS

 



In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations

 

"The following matters were voted on at the Annual Meeting of Shareholders of CIBC (the ""Bank"") held on April 8, 2021. The votes were conducted by ballot. Each of the matters set out below is described in greater detail in the Management Proxy Circular which can be found at https://www.cibc.com/en/about-cibc/investor-relations/annual-reports-and-proxy-circulars.html." 

 

1. Election of Directors          
  Each of the following 14 nominees proposed by management was elected as a Director of the Bank.  
  NOMINEES VOTES FOR VOTES WITHHELD  
  Election of Directors  FOR  % FOR  WITHHOLD  % WITHHOLD  
  Charles J.G. 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%  
             
2. Appointment of Auditors          
  Ernst & Young LLP was appointed as the auditors of the Bank.      
  VOTES FOR VOTES WITHHELD    
                    206,770,476 98.95%            2,187,566 1.05%    
             
3. Advisory resolution on Executive Compensation Approach (Say on Pay)    
  VOTES FOR VOTES AGAINST    
                    194,539,168 95.71%            8,719,867 4.29%    
             
4. Shareholder Proposal 1  
- Circular Economy 
     
  VOTES FOR VOTES AGAINST VOTES ABSTAIN *
                      45,431,047 22.51%         156,410,401 77.49%            1,373,969 1%

 

 * An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved the proposal.

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