| 1.01 | Re-Elect Brent D. Baird | Withhold |
| 1.02 | Re-Elect C. Angela Bontempo | Withhold |
| 1.03 | Re-Elect Robert D. Brady | Withhold |
| 1.04 | Re-Elect T. Jefferson Cunningham III | Withhold |
| 1.05 | Re-Elect Mark J. Czarnecki | For |
| 1.06 | Re-Elect Gary N. Geisel | Withhold |
| 1.07 | Elect John D. Hawke, Jr. | For |
| 1.08 | Re-Elect Patrick W.E. Hodgson | Withhold |
| 1.09 | Re-Elect Richard G. King | Withhold |
| 1.10 | Re-Elect Melinda R. Rich | Withhold |
| 1.11 | Re-Elect Robert E. Sadler, Jr. | Withhold |
| 1.12 | Re-Elect Herbert L. Washington | Withhold |
| 1.13 | Re-Elect Robert G. Wilmers | Withhold |
| 2 | Approve the material terms of the M&T Bank Corporation 2009 Equity Incentive Compensation Plan | Oppose |
| 3 | Approve the compensation of Named Executive Officers. | Oppose |
| 4 | Ratify the appointment of the auditors | Oppose |
