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MTB > SEC Filings for MTB > Form 8-K on 21-Apr-2014All Recent SEC Filings

Show all filings for M&T BANK CORP

Form 8-K for M&T BANK CORP


21-Apr-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

2014 Annual Meeting of Shareholders

The 2014 Annual Meeting of Shareholders of M&T Bank Corporation ("M&T") was held on April 15, 2014. At the 2014 Annual Meeting, shareholders approved all of the Board of Directors' proposals which included (i) the election of fourteen
(14) directors, all of whom were then serving as directors of M&T, for one
(1) year terms and until their successors are elected and qualified; (ii) the approval of the compensation of M&T's Named Executive Officers; and (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T for the year ending December 31, 2014. The voting results for each proposal, including the votes for and against or withheld, and any abstentions or broker non-votes, are described below. 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 votes with respect to each director who was elected at the 2014 Annual Meeting:

    NOMINEES:                          FOR            WITHHOLD        BROKER NON-VOTE
    Brent D. Baird                  102,382,695        5,691,680            10,464,432

    C. Angela Bontempo              105,972,330        2,102,045            10,464,432

    Robert T. Brady                 105,525,425        2,548,950            10,464,432

    T. Jefferson Cunningham III     106,279,585        1,794,790            10,464,432

    Mark J. Czarnecki               106,405,361        1,669,014            10,464,432

    Gary N. Geisel                   87,716,508       20,357,867            10,464,432

    John D. Hawke, Jr.              106,676,201        1,398,174            10,464,432

    Patrick W. E. Hodgson           106,164,768        1,909,607            10,464,432

    Richard G. King                  97,298,603       10,775,772            10,464,432

    Jorge G. Pereira                106,093,185        1,981,190            10,464,432

    Melinda R. Rich                 106,752,660        1,321,713            10,464,434

    Robert E. Sadler, Jr            105,750,458        2,323,915            10,464,434

    Herbert L. Washington           106,164,013        1,910,360            10,464,434

    Robert G. Wilmers               105,776,022        2,298,351            10,464,434


The following table reflects the tabulation of the votes with respect to the approval of the compensation of M&T's Named Executive Officers:

FOR AGAINST ABSTAIN BROKER NON-VOTE
105,638,740 1,513,280 922,346 10,464,441

The following table reflects the tabulation of the 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, 2014:

FOR AGAINST ABSTAIN BROKER NON-VOTE
117,866,372 384,758 287,677 *

* Not applicable


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