CANADIAN IMPERIAL BANK OF COMMERCE 28/04/2011 AGM
01Appoint the auditorsFor
02.1Re-elect Brent S. BelzbergFor
02.2Re-elect Gary F. ColterFor
02.3Elect Dominic D’AlessandroFor
02.4Re-Elect P. D. DanielFor
02.5Re-Elect Luc DesjardinsFor
02.6Re-elect Gordon D. GiffinFor
02.7Re-elect Linda S. HasenfratzFor
02.8Re-elect Nicholas D. Le PanFor
02.9Re-elect John P. ManleyFor
02.10Re-elect Gerald T. McCaugheyFor
02.11Re-Elect Jane L. PeverettFor
02.12Re-elect Leslie RahlFor
02.13Re-elect Charles SiroisFor
02.14Re-elect Robert J. SteacyFor
02.15Re-elect K.B StevensonFor
02.16Re-elect Ronald W. TysoeFor
03Approve Pay StructureWithhold
4AShareholder Resolution: To allow an abstention vote on proposalsFor
4BShareholder Resolution: Diversity of the board/director qualificationsWithhold
4CShareholder Resolution: Directors to adopt an internal equity ratioFor
4DShareholder Resolution: To dispose of all subsidiaries and branches in tax havensFor
4EShareholder Resolution: Increase in disclosure of comparator groupsOppose