View:
Download DOC
Download PDF
Download XLS
SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940 		 
OMB APPROVAL
OMB Number: 3235-0104
Estimated average burden
hours per response: 0.5
1. Name and Address of Reporting Person*
Taylor John R.
(Last) (First) (Middle)
ONE M&T PLAZA
(Street)
BUFFALO NY
(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
07/01/2023 		3. Issuer Name and Ticker or Trading Symbol
M&T BANK CORP [ MTB ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
EVP & Controller
 5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 6,949.392(1) D
Common Stock 1,009.728 I By Spouse
Common Stock 1,017.5535 I By 401(k) Plan
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Option (right to buy) (2) 01/31/2028 Common Stock 269 190.78 D
Option (right to buy) (3) 01/31/2029 Common Stock 388 164.54 D
Option (right to buy) (4) 02/05/2030 Common Stock 396 173.04 D
Option (right to buy) (5) 01/29/2031 Common Stock 376 132.47 D
Option (right to buy) (6) 01/31/2032 Common Stock 250 169.38 D
Option (right to buy) (7) 01/31/2033 Common Stock 242 156 D
Explanation of Responses:
1. The reported holding includes multiple awards of restricted stock units of which 174 shares will vest on January 29, 2024; 260 shares will vest January 31, 2024; 262 shares will vest on January 31, 2025; and 148 shares will vest on January 31, 2026.
2. The option granted includes a total of 269 shares, all of which are currently exercisable.
3. The option granted includes a total of 388 shares, all of which are currently exercisable.
4. The option granted includes a total of 396 shares, all of which are currently exercisable.
5. The option granted includes a total of 376 shares. 250 of the shares are currently exercisable; and the remaining 126 shares are exercisable on or after January 29, 2024.
6. The option granted includes a total of 250 shares. 83 of the shares are currently exercisable; an additional 83 of the shares are exercisable on or after January 31, 2024; and the remaining 84 shares are exercisable on or after January 31, 2025.
7. The option granted includes a total of 242 shares. 80 of the shares are exercisable on or after January 31, 2024; an additional 81 of the shares are exercisable on or after January 31, 2025; and the remaining 81 shares are exercisable on or after January 31, 2026.
Remarks:
Exhibit List: Exhibit 24 Power of Attorney
By: Stephen T. Wilson, Esq. (Attorney-In-Fact) 07/10/2023
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
POWER OF ATTORNEY
Exhibit 24

Know all by these presents that, effective July 1, 2023 the undersigned hereby
constitutes and appoints each of Laura P. O'Hara, Esq., Kristy Berner, Esq.,
Stephen T. Wilson, Esq., Thomas M. Gordon, Esq., and John M. Emmons, Esq.,
signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;

(2)execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director or affiliate of M&T Bank Corporation (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder, and any other forms or reports the
undersigned may be required to file in connection with the undersigned's
ownership, acquisition or disposition of securities of the Company; and

(3)do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other form or reports including any amendment or amendments thereto, and
timely file such form or report with the SEC and any stock exchange or similar
authority; and

(4)take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to the Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of June, 2023.


/s/ John R. Taylor
John R. Taylor