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Canadian Imperial Bank Of Commerce 6-K, filed Apr 8, 2020

Canadian Imperial Bank Of Commerce (CM)

6-K 2020-04-08 For: 2020-04-08
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Added on April 08, 2026

About this 6-K

Canadian Imperial Bank Of Commerce filed this 6-K on April 8, 2020.

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-16under

the Securities Exchange Actof 1934

For<br> the month of April, 2020
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<br> IMPERIAL BANK OF COMMERCE
Date:  April<br> 8, 2020 By: /s/ Michelle Caturay
Name: Michelle Caturay
Title: Senior Vice-President, Associate General Counsel,<br>Corporate Secretary and Chief Privacy Officer

Exhibits

Exhibits Description
99.1 News<br> Release Dated April 8, 2020 - CIBC Announces Election of Directors
99.2 Report of Voting Results

Exhibit99.1

CIBC Announces Election of Directors

TORONTO, April 8, 2020 /CNW/ -CIBC(TSX: CM) (NYSE: CM) announced today that the nominees listed in its Management Proxy Circular dated February 26, 2020 were elected as Directors of CIBC.

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

Each of the following 15 nominees proposed by management was elected as a Director of CIBC:

NOMINEES VOTES FOR VOTES WITHHELD
Brent S. Belzberg 194,785,765 97.85% 4,276,932 2.15%
Charles J.G. Brindamour 198,095,707 99.51% 966,990 0.49%
Nanci E. Caldwell 198,093,872 99.51% 968,825 0.49%
Michelle L. Collins 198,357,929 99.65% 704,768 0.35%
Patrick D. Daniel 197,044,140 98.99% 2,018,557 1.01%
Luc Desjardins 195,254,441 98.09% 3,808,256 1.91%
Victor G. Dodig 198,432,442 99.68% 630,255 0.32%
Kevin J. Kelly 198,745,855 99.84% 316,842 0.16%
Christine E. Larsen 198,725,444 99.83% 337,253 0.17%
Nicholas D. Le Pan 193,900,590 97.41% 5,162,107 2.59%
John P. Manley 192,904,938 96.91% 6,157,759 3.09%
Jane L. Peverett 195,255,752 98.09% 3,806,945 1.91%
Katharine B. Stevenson 198,216,140 99.57% 846,557 0.43%
Martine Turcotte 198,643,031 99.79% 419,666 0.21%
Barry L. Zubrow 198,710,720 99.82% 351,977 0.18%

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/April2020/08/c3289.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 15:19e 08-APR-20

Exhibit 99.2

ANNUAL MEETING<br> OF SHAREHOLDERS
VIRTUAL MEETING
Wednesday,<br> April 8, 2020
VOTING RESULTS
In accordance with section 11.3 of National Instrument<br> 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, 2020.<br><br> <br>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 15 nominees proposed by management<br> was elected as a Director of the Bank.
NOMINEES VOTES<br> FOR VOTES<br> WITHHELD
Brent S. Belzberg 194,785,765 97.85% 4,276,932 2.15%
Charles J.G. Brindamour 198,095,707 99.51% 966,990 0.49%
Nanci E. Caldwell 198,093,872 99.51% 968,825 0.49%
Michelle L. Collins 198,357,929 99.65% 704,768 0.35%
Patrick D. Daniel 197,044,140 98.99% 2,018,557 1.01%
Luc Desjardins 195,254,441 98.09% 3,808,256 1.91%
Victor G. Dodig 198,432,442 99.68% 630,255 0.32%
Kevin J. Kelly 198,745,855 99.84% 316,842 0.16%
Christine E. Larsen 198,725,444 99.83% 337,253 0.17%
Nicholas D. Le Pan 193,900,590 97.41% 5,162,107 2.59%
John P. Manley 192,904,938 96.91% 6,157,759 3.09%
Jane L. Peverett 195,255,752 98.09% 3,806,945 1.91%
Katharine B. Stevenson 198,216,140 99.57% 846,557 0.43%
Martine Turcotte 198,643,031 99.79% 419,666 0.21%
Barry<br> L. Zubrow 198,710,720 99.82% 351,977 0.18%
2. Appointment of Auditors
Ernst & Young LLP was appointed as the auditors of the Bank.
VOTES<br> FOR VOTES<br> WITHHELD
199,747,088 97.62% 4,861,229 2.38%
3. Advisory resolution on Executive<br> Compensation Approach
VOTES<br> FOR VOTES<br> AGAINST
188,593,890 94.73% 10,485,685 5.27%
4. Shareholder Proposal 1<br><br> - Disclosure of Equity Ratio
VOTES<br> FOR VOTES<br> AGAINST VOTES<br> ABSTAIN *
15,763,700 7.94% 182,760,346 92.06% 538,632
5. Shareholder Proposal 2<br><br> - Diversity Target
VOTES<br> FOR VOTES<br> AGAINST VOTES<br> ABSTAIN *
17,866,078 9.00% 180,656,078 91.00% 538,956
6. Shareholder<br> Proposal 3<br><br> -  Competitiveness and Protection of Personal Information
VOTES<br> FOR VOTES<br> AGAINST VOTES<br> ABSTAIN *
5,279,016 2.66% 193,204,095 97.34% 579,561
*<br> An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite<br> majority of votes cast has approved the proposal.