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M&T BANK CORP Director's Dealing 2019

Feb 5, 2019

30142_dirs_2019-02-04_6928fea6-2483-4982-97d5-4e27f9a80b92.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: 2019-01-31

Reporting Person: Gold Richard S (Director, President & COO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2019-01-31 Common Stock A 4106 $0.00 Acquired 44994.713 Direct
2019-01-31 Common Stock F 2012 $164.54 Disposed 42982.713 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2019-01-31 Option (right to buy) $164.54 A 13296 Acquired 2029-01-31 Common Stock (13296) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2.203 Direct
Common Stock 17 Indirect

Footnotes

F1: Shares issued pursuant to vesting of performance-based restricted stock units that were granted to the reporting person on January 31, 2017 and on January 31, 2018, upon achievement of performance goals under the 2009 M&T Bank Corporation Equity Incentive Compensation Plan.

F2: The performance-based restricted stock units were granted under an equity incentive compensation plan maintained by M&T Bank Corporation, and therefore the reporting person paid no price for the performance-based restricted stock units.

F3: Shares withheld for taxes upon the settlement in shares of performance-based restricted stock units previously granted to the reporting person.

F4: Jointly owned.

F5: These shares are owned by the son of the reporting person through a custodial account under the Uniform Transfers to Minors Act for which the reporting person is custodian.

F6: The option granted included a total of 13,296 shares. 4,432 of the shares are exercisable on or after January 31, 2020; an additional 4,432 shares are exercisable on or after January 29, 2021; and the remaining 4,432 shares are exercisable on or after January 31, 2022.

F7: The option was granted under an equity incentive compensation plan maintained by M&T Bank Corporation, and therefore the reporting person paid no price for the option.