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M&T BANK CORP Director's Dealing 2014

Feb 4, 2014

30142_dirs_2014-02-04_f6f7abf2-a15b-4b5e-84e9-c889ba8725a0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M&T BANK CORP (MTB)
CIK: 0000036270
Period of Report: 2014-01-31

Reporting Person: Bojdak Robert J (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-01-31 Common Stock F 1146 $111.51 Disposed 25473.18 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2164 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Phantom Common Stock Units $ Common Stock () 795 Indirect

Footnotes

F1: Shares withheld for taxes upon the settlement in shares of restricted stock units previously granted to the reporting person.

F2: The information presented is as of December 31, 2013.

F3: The reported phantom common stock units are held by the reporting person in an excess benefit plan account maintained by M&T Bank Corporation and represent a like number of shares of M&T Bank Corporation common stock. The phantom common stock units may only be settled in cash and distributed in accordance with the terms of the plan. The reported phantom common stock units also include units acquired through the dividend reinvestment feature of the plan.