M&T Bank shareholders elect all 16 director nominees, approve say-on-pay and auditor ratification

M&T BANK CORP

All 16 director nominees elected with strong support; John Scannell's term ended.
Say-on-pay vote: 126.8M for, 8.1M against (94% approval).
Ratification of PwC as independent auditor for 2024 approved: 144.7M for, 5.8M against.
Board elected Gary N. Geisel as non-executive Vice Chairman and lead independent director.

item 5.07 item 8.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

M&T BANK CORP shareholders approved Election of sixteen directors for one-year terms at the 2024-04-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

The following table reflects the tabulation of the final votes with respect to each director who was elected at the Annual Meeting (Proposal 1):

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

M&T BANK CORP shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-04-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

The following table reflects the tabulation of the final votes with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T for the year ending December 31, 2024 (Proposal 3):

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

M&T BANK CORP shareholders approved Approval of 2023 compensation of M&T's Named Executive Officers at the 2024-04-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

The following table reflects the tabulation of the final votes with respect to the approval of the 2023 compensation of M&T’s Named Executive Officers (Proposal 2):

View on SEC.gov

220 shareholder votes filed in the last 30 days. Browse all shareholder votes →

M&T BANK CORP filing history →

Source: SEC EDGAR

accession 0001193125-24-100836

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