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.