M&T Bank (MTB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 21, 2026, at 11:00 a.m. Eastern Time, to be held virtually.

• Shareholders are encouraged to review proxy materials online and vote electronically or by requesting paper materials.

Voting matters and shareholder proposals

• Election of 12 directors for one-year terms, with board recommending a vote for all nominees.

• Advisory vote to approve 2025 compensation for named executive officers.

• Proposal to amend and restate the 2019 Equity Incentive Compensation Plan.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026.

Board of directors and corporate governance

• Twelve director nominees listed for election, each to serve a one-year term until successors are elected and qualified.