The company said shareholders approved all of the Board of Directors' proposals at its 2025 Annual Meeting of Shareholders held on April 15, 2025. The proposals included the election of 14 directors, the approval of 2024 compensation for Named Executive Officers, and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm.

1. 01

   The company said shareholders approved all of the Board of Directors' proposals at its 2025 Annual Meeting of Shareholders held on April 15, 2025. The proposals included the election of 14 directors, the approval of 2024 compensation for Named Executive Officers, and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm.

2. 02

   M&T Bank said all 14 director nominees were elected. Votes in favor ranged from 126,164,035 for René F. Jones to 133,430,068 for Leslie V. Godridge. The company said broker non-votes were 14,182,993 for every nominee.

3. 03

   M&T Bank said the say-on-pay proposal for 2024 Named Executive Officers compensation received 126,400,291 votes for, 7,366,862 against, 459,009 abstentions and 14,182,993 broker non-votes.

4. 04

   M&T Bank said the proposal to ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025 received 142,321,976 votes for, 5,817,644 against and 269,535 abstentions.

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Original filing

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