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Annual and Special Meeting of Shareholders
Toronto, Ontario
Thursday, April 16, 2026
Voting Results
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations
The following matters were voted on at the Annual Meeting of Shareholders of CIBC (the "Bank") held on April 16, 2026. The votes were conducted by ballot. 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 13 nominees proposed by management was elected as a Director of the Bank.
| Votes for | Votes withhold | |||
| Nominees | # | % | # | % |
| 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% |
| 2. | Appointment of Auditors |
Ernst & Young LLP was appointed as the auditors of the Bank.
| Votes for | Votes withhold | ||
| 418,062,727 | 90.24% | 45,219,241 | 9.76% |
3. Advisory resolution regarding our Executive Compensation Approach
| Votes for | Votes withhold | ||
| 435,396,556 | 95.59% | 20,101,730 | 4.41% |
4. Amendment to CIBC’s Employee Stock Option Plan
| Votes for | Votes withhold | ||
437,116,785 |
95.97% | 18,358,522 | 4.03% |
| 5. | Special resolution to amend By-Law No. 1 regarding directors’ remuneration |
| Votes for | Votes withhold | ||
| 451,393,702 | 99.10% | 4,105,252 | 0.90% |
| 6. | Shareholder Proposal 1 |
Improving Shareholder Participation in Annual General Meetings
| Votes for | Votes withhold | Votes abstain* | |||
| 5,996,541 | 1.32% | 447,725,700 | 98.68% | 1,764,003 | 0.39% |
| 7. | Shareholder Proposal 2 |
Including the Younger Generations in Governing Bodies
| Votes for | Votes withhold | Votes abstain* | |||
| 9,391,839 | 2.07% | 444,555,487 | 97.93% | 1,546,274 | 0.34% |
| 8. | Shareholder Proposal 3 |
Responsible Compensation Policy, Aligned with Performance
| Votes for | Votes withhold | Votes abstain* | |||
| 31,624,998 | 6.97% | 422,385,486 | 93.03% | 1,735,349 | 0.38% |
| 9. | Shareholder Proposal 4 |
Strategic Diversification of Skills on the Board of Directors
| Votes for | Votes withhold | Votes abstain* | |||
| 52,138,926 | 11.50% | 401,293,851 | 88.50% | 2,075,378 | 0.46% |
| 10. | Shareholder Proposal 5 |
Formal Recognition of the Systemic Role of the Board of Directors
| Votes for | Votes withhold | Votes abstain* | |||
| 39,762,231 | 8.80% | 411,887,514 | 91.20% | 3,843,516 | 0.85% |
| 11. | Shareholder Proposal 6 |
Public Disclosure of Non-Confidential Information, Country-by-Country
| Votes for | Votes withhold | Votes abstain* | |||
| 44,876,705 | 9.95% | 406,218,903 | 90.05% | 1,967,268 | 0.44% |
| 12. | Shareholder Proposal 7 |
Advisory Vote on Environmental Policies
| Votes for | Votes withhold | Votes abstain* | |||
| 76,560,880 | 17.84% | 352,532,394 | 82.16% | 23,970,190 | 5.59% |
* An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved the proposal.