Item 5.07 Submission of Matters to a Vote of Security Holders.
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 final votes with respect to each director who was elected at M&T's 2022 Annual Meeting (Proposal 1):
Nominee For Against Abstain Broker Non-Votes John P. Barnes 105,306,104 2,513,587 190,396 9,688,305 Robert T. Brady 102,096,667 5,684,423 228,997 9,688,305 Calvin G. Butler, Jr. 103,877,170 3,954,387 178,530 9,688,305 Jane Chwick 106,996,903 819,905 193,279 9,688,305 William F. Cruger, Jr. 107,292,896 505,245 211,946 9,688,305 T. Jefferson Cunningham III 104,734,878 3,055,329 219,881 9,688,305 Gary N. Geisel 99,295,287 8,136,310 578,491 9,688,305 Leslie V. Godridge 107,202,344 625,192 182,552 9,688,305 René F. Jones 103,431,975 3,948,526 629,586 9,688,305 Richard H. Ledgett, Jr. 107,175,180 648,537 186,371 9,688,305 Melinda R. Rich 103,812,730 3,961,325 235,611 9,688,305 Robert E. Sadler, Jr. 104,773,051 3,014,680 222,356 9,688,305 Denis J. Salamone 105,386,138 2,450,737 173,212 9,688,305 John R. Scannell 55,423,154 52,390,628 196,306 9,688,305 Rudina Seseri 107,186,635 640,323 183,129 9,688,305 Kirk W. Walters 105,254,617 2,540,972 214,498 9,688,305 Herbert L. Washington 104,784,002 3,060,791 165,294 9,688,305 2
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The following table reflects the tabulation of the final votes with respect to the approval of the 2021 compensation of M&T's Named Executive Officers (Proposal 2):
For Against Abstain Broker Non-Votes 102,727,818 4,837,773 444,496 9,688,305
The following table reflects the tabulation of the final votes with respect to
the ratification of the appointment of
For Against Abstain Broker Non-Votes 111,393,145 6,183,203 122,044 Not Applicable Item 8.01 Other Events.
M&T Board of Directors Committee Structure and Membership
At a meeting of M&T's Board of Directors (the "Board") held on
The Board approved the formation of two new committees, which replace the
The Board designated the membership of the Board's standing committees as set
forth below. Each of the
Board Committee Membership Audit CommitteeCompensation and Human Capital Committee Denis J. Salamone * (Chair) Gary N. Geisel (Chair)William F. Cruger , Jr.*Melinda R. Rich T. Jefferson Cunningham IIIHerbert L. Washington Herbert L. Washington *"Audit committee financial expert" under Item 407(d) of Regulation S-K of theSEC 3
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Executive CommitteeNomination and Governance Committee Robert E. Sadler , Jr. (Chair) Robert T. Brady (Chair)Robert T. Brady Calvin G. Butler , Jr.Gary N. Geisel John R. Scannell René F. Jones Risk CommitteeRobert E. Sadler , Jr.† (Chair)John P. Barnes† Jane Chwick† Leslie V. Godridge†Richard H. Ledgett , Jr. †"Risk management expert" under Regulation YY of theBoard of Governors of theFederal Reserve System 4
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