Company: MTB-PJ
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-044781
Chunk: 1

Company: M&T BANK CORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 1
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 Annual Meeting and the business to be conducted at the meeting. Thank you for your continued support of M&T. Sincerely, RENÉ F. JONES Chairman of the Board and Chief Executive Officer

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TIME 11:00 a.m. Eastern Time on Tuesday, April 15, 2025 PLACE This year’s Annual Meeting will be held virtually and conducted solely online via webcast. Shareholders as of the record date will be able to attend and participate in the Annual Meeting by visiting the following website: meetnow.global/M42CZQ7. Please see the accompanying proxy statement for important information about attending the virtual Annual Meeting.

ITEMS OF BUSINESS

| (1) | Election of 14 directors for one-year terms and until their successors have been duly elected and qualified. |

| (2) | Advisory approval of the 2024 compensation of M&T Bank Corporation’s Named Executive Officers. |

| (3) | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T Bank Corporation for the year ending December 31, 2025. |

| (4) | Transaction of such other business as may properly come before the meeting and any adjournments thereof. |

RECORD DATE Shareholders of record of M&T’s common stock at 5:00 p.m. Eastern Time on February 20, 2025, are entitled to receive notice of and to vote at the Annual Meeting. VOTING It is important that your shares be represented and voted at the Annual Meeting. Shareholders as of the record date can vote their shares either during the virtual Annual Meeting or by proxy by using one of the following methods: (1) vote over the internet or by telephone using the instructions in the notice or proxy card; or (2) if you received a proxy card in the mail, complete, sign, date and promptly return the proxy card. Whether or not you plan to attend the virtual Annual Meeting, we encourage you to vote your shares as promptly as possible. Please see the accompanying proxy statement for further information. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 15, 2025 The proxy statement, as well as the message to shareholders and Form 10-Kof M&T Bank Corporation that together comprise our 2024 annual report, are available at www.edocument