8-K

M&T Bank Corp (MTB)

8-K 2026-04-23 For: 2026-04-21
View Original
Added on April 23, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

___________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): April 21, 2026

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M&T BANK CORPORATION

(Exact name of registrant as specified in its charter)

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New York
(State or other jurisdiction of incorporation)
1-9861<br><br>(Commission File Number) 16-0968385<br><br>(I.R.S. Employer Identification Number)
One M&T Plaza, Buffalo, New York 14203
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (716) 635-4000

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:
--- --- ---
Title of Each Class Trading Symbols Name of Each Exchange on Which Registered
Common Stock, $.50 par value MTB New York Stock Exchange
Perpetual Fixed-to-Floating Rate<br><br>Non-Cumulative Preferred Stock, Series H MTBPrH New York Stock Exchange
Perpetual Fixed Rate Non-Cumulative<br><br>Preferred Stock, Series J MTBPrJ New York Stock Exchange
Perpetual Fixed Rate Non-Cumulative <br>Preferred Stock, Series K MTBPrK New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07    Submission of Matters to a Vote of Security Holders.

M&T Bank Corporation 2026 Annual Meeting of Shareholders

M&T Bank Corporation (“M&T”) held its 2026 Annual Meeting of Shareholders on April 21, 2026 (the “Annual Meeting”).

At the Annual Meeting, shareholders approved all of the Board of Directors’ proposals, which included: (i) the election of twelve (12) directors of M&T, for one-year terms and until their successors have been elected and qualified; (ii) the approval of the 2025 compensation of M&T’s Named Executive Officers; (iii) the approval of the amendment and restatement of the M&T Bank Corporation 2019 Equity Incentive Compensation Plan; and (iv) the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T for the year ending December 31, 2026. Each of the proposals is described in more detail in M&T’s 2026 Proxy Statement, which was filed with the Securities and Exchange Commission on March 10, 2026.

The voting results for each proposal, including the votes for and against or withheld, and any abstentions or broker non-votes, are presented below (rounded to the nearest whole number). Abstentions and broker non-votes, if applicable, were counted for purposes of determining whether a quorum was present but were not treated as votes cast. Therefore, abstentions and broker non-votes, if applicable, did not have the effect of a vote for or against such proposal and were not counted in determining the number of votes required for approval.

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

Director Nominee For Against Abstain Broker Non-Votes
John P. Barnes 119,981,130 1,198,348 167,430 13,882,380
Carlton J. Charles 119,348,722 1,717,301 280,885 13,882,380
Jane Chwick 120,541,190 618,152 187,536 13,882,380
William F. Cruger, Jr. 117,845,398 3,295,838 205,671 13,882,380
Leslie V. Godridge 119,515,303 1,549,160 282,445 13,882,380
René F. Jones 115,520,397 5,659,965 166,546 13,882,380
Richard H. Ledgett, Jr. 120,620,401 502,800 223,707 13,882,380
Melinda R. Rich 108,353,052 12,557,228 436,628 13,882,380
Denis J. Salamone 119,660,413 1,259,747 426,747 13,882,380
Rudina Seseri 120,446,717 687,458 212,732 13,882,380
Kirk W. Walters 120,058,754 1,118,409 169,745 13,882,380
Herbert L. Washington 118,297,162 2,623,585 426,160 13,882,380

The following table reflects the tabulation of the final votes with respect to the approval of the 2025 compensation of M&T’s Named Executive Officers (Proposal 2):

For Against Abstain Broker Non-Votes
113,373,078 7,539,139 434,691 13,882,380

The following table reflects the tabulation of the final votes with respect to the approval of the amendment and restatement of the M&T Bank Corporation 2019 Equity Incentive Compensation Plan (Proposal 3):

For Against Abstain Broker Non-Votes
116,924,195 3,950,417 472,296 13,882,380

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, 2026 (Proposal 4):

For Against Abstain Broker Non-Votes
129,631,275 5,413,036 184,265 Not Applicable

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

M&T BANK CORPORATION
Date: April 23, 2026 By: /s/ Stephen T. Wilson
Stephen T. Wilson
Senior Vice President and Corporate Secretary