# EDGAR Filing Document

**Accession Number:** 0000036270
**File Stem:** 0000036270-26-000027
**Filing Date:** 2026-4
**Character Count:** 8747
**Document Hash:** 01e7f4a0217a889c52cbfdae6921323e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000036270-26-000027.hdr.sgml**: 20260423

**ACCESSION NUMBER**: 0000036270-26-000027

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260421

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260423

**DATE AS OF CHANGE**: 20260423

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** M&T BANK CORP
- **CENTRAL INDEX KEY:** 0000036270
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 160968385
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-09861
- **FILM NUMBER:** 26889586

**BUSINESS ADDRESS:**
- **STREET 1:** C/O LEGAL
- **STREET 2:** ONE M&T PLAZA
- **CITY:** BUFFALO
- **STATE:** NY
- **ZIP:** 14203
- **BUSINESS PHONE:** 7165593172

**MAIL ADDRESS:**
- **STREET 1:** C/O LEGAL
- **STREET 2:** ONE M&T PLAZA
- **CITY:** BUFFALO
- **STATE:** NY
- **ZIP:** 14203

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FIRST EMPIRE STATE CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? mbt-20260421

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**___________________________________**

**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**

**___________________________________**

**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)** | **(State or other jurisdiction of incorporation)** | **(State or other jurisdiction of incorporation)** |
| **1-9861**<br>**(Commission File Number)** | | **16-0968385**<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** | **Registrant's telephone number, including area code: (716) 635-4000** | **Registrant's telephone number, including area code: (716) 635-4000** |

---

**___________________________________**

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:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **<u>Title of Each Class</u>** | **<u>Trading Symbols</u>** | **<u>Name of Each Exchange on Which Registered</u>** |
| Common Stock, $.50 par value | MTB | New York Stock Exchange |
| Perpetual Fixed-to-Floating Rate<br>Non-Cumulative Preferred Stock, Series H | MTBPrH | New York Stock Exchange |
| Perpetual Fixed Rate Non-Cumulative<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&nbsp;&nbsp;&nbsp;&nbsp;☐

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. ☐

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**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;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):

---

| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Director Nominee</u>** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| **John P. Barnes** | 119981130 | 1198348 | 167430 | 13882380 |
| **Carlton J. Charles** | 119348722 | 1717301 | 280885 | 13882380 |
| **Jane Chwick** | 120541190 | 618152 | 187536 | 13882380 |
| **William F. Cruger, Jr.** | 117845398 | 3295838 | 205671 | 13882380 |
| **Leslie V. Godridge** | 119515303 | 1549160 | 282445 | 13882380 |
| **René F. Jones** | 115520397 | 5659965 | 166546 | 13882380 |
| **Richard H. Ledgett, Jr.**  | 120620401 | 502800 | 223707 | 13882380 |
| **Melinda R. Rich**  | 108353052 | 12557228 | 436628 | 13882380 |
| **Denis J. Salamone** | 119660413 | 1259747 | 426747 | 13882380 |
| **Rudina Seseri**  | 120446717 | 687458 | 212732 | 13882380 |
| **Kirk W. Walters** | 120058754 | 1118409 | 169745 | 13882380 |
| **Herbert L. Washington**  | 118297162 | 2623585 | 426160 | 13882380 |

---

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):

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 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):

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 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):

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 129,631,275 | 5,413,036 | 184,265 | Not Applicable |

---

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**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.

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

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