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Press release from CNW Group

CIBC announces election of directors

Thursday, April 25, 2013

CIBC announces election of directors

15:02 EDT Thursday, April 25, 2013

TORONTO, April 25, 2013 /CNW/ - CIBC (TSX: CM) (NYSE: CM) announced today that the nominees listed in its Management Proxy Circular dated February 28, 2013 were elected as Directors of CIBC. Detailed results of the vote for the election of directors held earlier today in Ottawa at CIBC's Annual Meeting of Shareholders are as follows.

Election of directors
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
B. S. Belzberg 196,413,885 94.77%   10,847,472 5.23%
G. F. Colter 196,052,187 94.59%   11,209,170 5.41%
D. D'Alessandro 196,456,032 94.79%   10,805,325 5.21%
P. D. Daniel 206,237,243 99.51%   1,024,114 0.49%
L. Desjardins 205,353,135 99.08%   1,908,222 0.92%
G. D. Giffin 194,297,616 93.75%   12,963,741 6.25%
L. S. Hasenfratz 195,348,955 94.25%   11,908,032 5.75%
K. J. Kelly 206,704,234 99.73%   556,964 0.27%
N. D. Le Pan 206,555,731 99.66%   705,626 0.34%
J. P. Manley 177,143,056 85.47%   30,118,301 14.53%
G. T. McCaughey 196,464,255 94.79%   10,797,102 5.21%
J. L. Peverett 205,833,159 99.31%   1,428,198 0.69%
L. Rahl 167,475,657 80.80%   39,785,700 19.20%
C. Sirois 195,760,654 94.45%   11,500,703 5.55%
K. B. Stevenson 205,965,645 99.37%   1,295,712 0.63%
R. W. Tysoe 177,391,171 85.59%   29,870,186 14.41%

 

 

SOURCE: CIBC

For further information:

Jason Patchett, Investor Relations, 416-980-8691, Anu Shrivats, Investor Relations, 416-980-2556, or Mary Lou Frazer, Investor and Financial Communications, 416-980-4111

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