AI English summary of an SEC filing — figures as filed
M&T Bank MTBThe company said shareholders approved all of the Board's proposals at the 2024 Annual Meeting of Shareholders held on April 16, 2024. The approved items included the election of 16 directors, the 2023 advisory approval of Named Executive Officers compensation, and ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
Key points
AI summaryThe company said shareholders approved all of the Board's proposals at the 2024 Annual Meeting of Shareholders held on April 16, 2024. The approved items included the election of 16 directors, the 2023 advisory approval of Named Executive Officers compensation, and ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
The company reported that Gary N. Geisel, nominee for Proposal 1, received 130,133,781 votes for, 5,116,080 votes against and 385,745 abstentions. Broker non-votes for all nominees were 15,132,722. The term of John R. Scannell as a director ended at the Annual Meeting.
The company reported 126,792,136 votes for, 8,142,575 against and 700,393 abstentions on the 2023 Named Executive Officers compensation proposal (Proposal 2). The PricewaterhouseCoopers LLP auditor ratification proposal (Proposal 3) received 144,695,383 votes for, 5,824,756 against and 248,189 abstentions.
The company said the Board elected Gary N. Geisel as non-executive Vice Chairman and lead independent director at a meeting held on April 16, 2024, after the Annual Meeting. The Board also reappointed members to its standing committees, including the Audit Committee, Compensation and Human Capital Committee, Nomination and Governance Committee and Risk Committee.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
All Proposals Approved at 2024 Annual Meeting of Shareholders
The company said shareholders approved all of the Board's proposals at the 2024 Annual Meeting of Shareholders held on April 16, 2024. The approved items included the election of 16 directors, the 2023 advisory approval of Named Executive Officers compensation, and ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
Source · Based on the filing body and exhibits
Director Election Voting Results
The company reported that Gary N. Geisel, nominee for Proposal 1, received 130,133,781 votes for, 5,116,080 votes against and 385,745 abstentions. Broker non-votes for all nominees were 15,132,722. The term of John R. Scannell as a director ended at the Annual Meeting.
Source · Based on the filing body and exhibits
Compensation Approval and Auditor Ratification Voting Results
The company reported 126,792,136 votes for, 8,142,575 against and 700,393 abstentions on the 2023 Named Executive Officers compensation proposal (Proposal 2). The PricewaterhouseCoopers LLP auditor ratification proposal (Proposal 3) received 144,695,383 votes for, 5,824,756 against and 248,189 abstentions.
Source · Based on the filing body and exhibits
Election of Gary N. Geisel and Board Committee Composition
The company said the Board elected Gary N. Geisel as non-executive Vice Chairman and lead independent director at a meeting held on April 16, 2024, after the Annual Meeting. The Board also reappointed members to its standing committees, including the Audit Committee, Compensation and Human Capital Committee, Nomination and Governance Committee and Risk Committee.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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