| 1 | Appoint the auditors | For |
| 2.1 | Re-elect Brent S. Belzberg | For |
| 2.2 | Re-elect Jalynn H. Bennett | Withhold |
| 2.3 | Re-elect Gary F. Colter | For |
| 2.4 | Elect Dominic D’Alessandro | Withhold |
| 2.5 | Elect P. D. Daniel | Withhold |
| 2.6 | Re-Elect Luc Desjardins | For |
| 2.7 | Re-elect Gordon D. Giffin | Withhold |
| 2.8 | Re-elect Linda S. Hasenfratz | For |
| 2.9 | Elect Nicholas D. Le Pan | For |
| 2.10 | Re-elect John P. Manley | Withhold |
| 2.11 | Re-elect Gerald T. McCaughey | For |
| 2.12 | Re-Elect Jane L. Peverett | For |
| 2.13 | Re-elect Leslie Rahl | For |
| 2.14 | Re-elect Charles Sirois | Withhold |
| 2.15 | Re-elect Robert J. Steacy | Withhold |
| 2.16 | Re-elect Ronald W. Tysoe | For |
| 3 | Advisory Vote on Executive Remuneration Scheme | Oppose |
| 4.1 | Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the board | For |
| 4.2 | Shareholder Resolution to disclose the equity ratio | For |
| 4.3 | Shareholder proposal to provide a report on CIBC involvement in tax haven countries | For |
