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 |
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
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.