CANADIAN IMPERIAL BANK OF COMMERCE 26/02/2009 AGM
1Appoint the auditorsFor
2.1Re-elect Brent S. BelzbergFor
2.2Re-elect Jalynn H. BennettFor
2.3Re-elect Gary F. ColterFor
2.4Elect Luc DesjardinsFor
2.5Re-elect William L. DukeFor
2.6Re-elect Gordon D. GiffinWithhold
2.7Re-elect Linda S. HasenfratzFor
2.8Elect Nicholas D. Le PanFor
2.9Re-elect John P. ManleyFor
2.10Re-elect Gerald T. McCaugheyFor
2.11Elect Jane L. PeverettFor
2.12Re-elect Leslie RahlFor
2.13Re-elect Charles SiroisWithhold
2.14Re-elect Stephen G. SnyderFor
2.15Re-elect Robert J. SteacyFor
2.16Re-elect Ronald W. TysoeFor
3ASareholder resolution for a consultative vote by the shareholders on the compensation policy for executive officersFor
3BShareholder resolution to achieve gender parity on the boardOppose
3CShareholder resolution to limit the number of directorshipsFor
3DShareholder resolution requesting an advisory vote on the report of the Management and Compensation committeeFor
3EShareholder resolution to carry out a fundamental review of executive compensationFor
3FShareholder resolution to review the policies on directors' recruitmentFor
3GShareholder resolution for short-selling to be thoroughly reviewedOppose