Press Release: CIBC Announces Election of Directors at 2025 Annual and Special Meeting

Dow Jones
04 Apr

CIBC Announces Election of Directors at 2025 Annual and Special Meeting

Canada NewsWire

TORONTO, April 3, 2025

TORONTO, April 3, 2025 /CNW/ - CIBC (TSX: CM) $(CM)$ announced today that the nominees listed in its Management Proxy Circular dated February 12, 2025 were elected as Directors of CIBC.

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

On a vote by ballot, each of the following 13 nominees proposed by management was elected as a Director of CIBC:

 
Nominees                   VOTES FOR             VOTES WITHHELD 
Ammar Aljoundi             416,030,369  98.89 %   4,679,484  1.11 % 
Nanci E. Caldwell          413,787,651  98.35 %   6,922,202  1.65 % 
Michelle L. Collins        416,469,778  98.99 %   4,240,075  1.01 % 
Victor G. Dodig            416,023,402  98.89 %   4,686,451  1.11 % 
Kevin J. Kelly             399,969,924  95.07 %  20,739,929  4.93 % 
Christine E. Larsen        416,725,148  99.05 %   3,984,705  0.95 % 
Mary Lou Maher             411,646,901  97.85 %   9,062,952  2.15 % 
William F. Morneau         415,269,949  98.71 %   5,439,904  1.29 % 
Mark W. Podlasly           416,443,179  98.99 %   4,266,674  1.01 % 
François L. Poirier   417,210,992  99.17 %   3,498,861  0.83 % 
Katharine B. Stevenson     397,705,368  94.53 %  23,004,485  5.47 % 
Martine Turcotte           414,744,021  98.58 %   5,965,832  1.42 % 
Barry L. Zubrow            414,745,795  98.58 %   5,964,058  1.42 % 
 

Final voting results on all matters voted on at the Annual and Special 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 14 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 - Investor Relations

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/April2025/03/c4541.html

/CONTACT:

For further information: Investor Relations: Jason Patchett, 416-980-8691, jason.patchett@cibc.com; Investor & Financial Communications: Erica Belling, 416-594-7251, erica.belling@cibc.com

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

April 03, 2025 15:59 ET (19:59 GMT)

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