Press Release: CIBC Announces Election of Directors at 2026 Annual and Special Meeting

Dow Jones04-17

TORONTO, April 16, 2026 /CNW/ - CIBC (TSX: CM) $(CM)$ announced today that the nominees listed in its Management Proxy Circular dated February 25, 2026 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             453,220,520  99.50 %   2,275,018  0.50 % 
Michelle L. Collins        453,841,659  99.64 %   1,653,879  0.36 % 
Harry Culham               453,910,653  99.65 %   1,584,885  0.35 % 
Marianne Harrison          453,815,752  99.63 %   1,679,786  0.37 % 
Kevin J. Kelly             432,291,513  94.91 %  23,204,025  5.09 % 
Christine E. Larsen        450,248,563  98.85 %   5,246,975  1.15 % 
Mary Lou Maher             448,425,025  98.45 %   7,070,513  1.55 % 
William F. Morneau         448,171,756  98.39 %   7,323,782  1.61 % 
Mark W. Podlasly           453,698,275  99.61 %   1,797,263  0.39 % 
François L. Poirier   453,182,232  99.49 %   2,313,306  0.51 % 
Katharine B. Stevenson     436,651,225  95.86 %  18,844,313  4.14 % 
Martine Turcotte           445,384,946  97.78 %  10,110,592  2.22 % 
Barry L. Zubrow            452,207,218  99.28 %   3,288,320  0.72 % 
 

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 15 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

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(END) Dow Jones Newswires

April 16, 2026 18:11 ET (22:11 GMT)

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