DEFA14A 1 d842171ddefa14a.htm DEFA14A DEFA14A

  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant 

Filed by a Party other than the Registrant 

Check the appropriate box:

 

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a-12

M&T BANK CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


   LOGO   LOGO

 

         

 

YOUR VOTE IS IMPORTANT

 

All votes must be received before the closing of voting at the meeting. However, votes for the Retirement Savings Plan and Unvested Restricted Common Stock must be received by 11:00 a.m. Eastern Time, on April 11, 2025.

 

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 

   

LOGO

 

Important Notice Regarding the Availability of Proxy Materials for the M&T Bank Corporation Annual Meeting of Shareholders to Be Held on April 15, 2025

 

 

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

The Proxy Statement, Message to Shareholders and Form 10-K are available at envisionreports.com/MTB.

 

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Meeting are available on the Internet. The items to be voted on and location of the meeting are on the reverse side.

 

If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request by using one of the methods listed on the reverse side 10 days prior to the meeting to facilitate timely delivery.

 
     
     
         
LOGO    

To access the virtual
meeting, you must have
the login details in the
white circle located above.

     

 

 

ATTEND

 

the meeting on April 15, 2025
at 11:00 a.m. Eastern Time.

LOGO     2 N O T       LOGO
      043OQA          


MEETING DETAILS

The 2025 Annual Meeting of Shareholders of M&T Bank Corporation will be held on April 15, 2025 at 11:00 a.m. Eastern Time virtually at meetnow.global/M42CZQ7.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL THE NOMINEES LISTED:

 

1.

TO ELECT 14 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:

 

01 - John P. Barnes    02 - Carlton J. Charles    03 - Jane Chwick    04 - William F. Cruger, Jr.
05 - Gary N. Geisel    06 - Leslie V. Godridge    07 - René F. Jones    08 - Richard H. Ledgett, Jr.
09 - Melinda R. Rich    10 - Robert E. Sadler, Jr.    11 - Denis J. Salamone    12 - Rudina Seseri
13 - Kirk W. Walters    14 - Herbert L. Washington      

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 2 AND 3:

 

2.

TO APPROVE THE 2024 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS.

 

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2025.

 

PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE

To vote shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please refer to the proxy statement for instructions.

ORDER MATERIALS

Please make your materials request by using one of the methods listed below. You will need the number located in the box on the reverse side.

REQUEST VIA:

 

Internet

Visit envisionreports.com/MTB

Phone

Call 1-866-641-4276

Email

Send an email to investorvote@computershare.com and include:

   

“Proxy Materials M&T Bank Corporation” in the subject line

   

Your full name and address

   

The number located in the box on the reverse side

   

Statement that you want a paper copy of the meeting materials

 

 

PLEASE REVIEW THE MEETING MATERIALS

 

The Proxy Statement, Message to Shareholders and Form 10-K are available at envisionreports.com/MTB.

 

   LOGO