1: Election of Directors –
1.01: Douglas J. Hajek – For (4.950)
1.02: Christopher Perretta – For (4.950)
1.03: Kendall E. Stork – Withhold (4.950)
2: To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). – For (4.950)
3: To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). – 1 Year (4.950)
4: To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026. – For (4.950)
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