Company: MTB-PJ
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-044781
Chunk: 83

Company: M&T BANK CORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 83
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 in the Report of the Audit Committee of M&T Bank Corporation shall not be incorporated by reference into any future filing under the Securities Act or the Exchange Act and shall not be deemed to be “soliciting material” or to be “filed” with the SEC under the Securities Act or the Exchange Act. NOTICE PURSUANT TO SECTION 726(d) OF THE NEW YORK BUSINESS CORPORATION LAW On May 1, 2024, M&T renewed its directors’ and officers’ liability insurance policy until May 1, 2025. The premium, including commissions, for the annual renewal is $5,060,314. The primary policy is issued by XL Specialty Insurance Company and covers all directors and officers of M&T and its subsidiaries. OTHER MATTERS The Board is not aware of any matters not referred to in this proxy statement that will be presented for action at the Annual Meeting. If any other matters properly come before the meeting, it is the intention of the persons named in the enclosed proxy to vote the shares represented thereby in accordance with their best judgment.

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GENERAL INFORMATION—QUESTIONS AND ANSWERS Why am I being provided this proxy statement? M&T is providing this proxy statement to you because its Board is soliciting your proxy to vote your shares of M&T common stock at the Annual Meeting, or any adjournment or adjournments thereof. This proxy statement contains information about matters to be voted upon at the Annual Meeting and certain other information required by the SEC and the NYSE. We are first making available this proxy statement and the accompanying form of proxy on or about March 4, 2025, to M&T common stock shareholders of record as of February 20, 2025. A copy of M&T’s message to shareholders and Form 10-K,including financial statements, which together comprise our annual report for the year 2024, are being made available along with this proxy statement but are not part of this proxy statement. When and where will the Annual Meeting be held? The Annual Meeting will be held on Tuesday, April 15, 2025, at 11:00 a.m., Eastern Time. We are holding this year’s Annual Meeting in a virtual meeting format. There is no physical location for the meeting. Who is entitled to receive notice of and to vote at the Annual Meeting? Common shareholders of record at 5:00 p.m., Eastern Time, on February 20, 2025 are entitled to receive notice of and to vote at the Annual Meeting. On