PATHWARD FINANCIAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Becky S. Shulman (3 year term)

PATHWARD FINANCIAL INC.’s own tally for this item (“Elect Director: Becky S. Shulman”): 19,793,230 for, 249,222 withheld, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 12,285,894 for, 1,586 withheld, 16,572 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: Christopher Perretta (2 year term)

PATHWARD FINANCIAL INC.’s own tally for this item (“Elect Director: Christopher Perretta”): 19,265,693 for, 776,759 withheld, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 11,875,425 for, 412,055 withheld, 16,572 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: Lizabeth H. Zlatkus (3 year term)

PATHWARD FINANCIAL INC.’s own tally for this item (“Elect Director: Lizabeth H. Zlatkus”): 19,618,745 for, 423,707 withheld, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 12,284,590 for, 1,586 withheld, 17,876 abstained.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To approve the Pathward Financial, Inc. 2023 Omnibus Incentive Plan.

PATHWARD FINANCIAL INC.’s own tally for this item (“Proposal 3: To approve the Pathward Financial, Inc. 2023 Omnibus Incentive Plan, with 18,927,755 votes cast for, 1,082,671 votes cast against, 32,026 votes abstaining and 2,087,905 broker non-votes”): 18,927,755 for, 1,082,671 against, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 12,013,241 for, 385,356 against, 14,547 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote).

PATHWARD FINANCIAL INC.’s own tally for this item (“2. To approve, by a non-binding advisory vote, the compensation of the Company's "named executive officers" (a "Say-on-Pay" vote), with 19,575,762 votes cast for, 434,498 votes cast against, 32,192 votes abstaining and 2”): 19,575,762 for, 434,498 against, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 84 managers: 12,381,322 for, 33,914 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 197 managers: 12,482,235 for, 25,311 against, 15,406 abstained, 13,324 not voted, 3 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024.

PATHWARD FINANCIAL INC.’s own tally for this item (“4. To ratify the appointment by the Audit Committee of independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2024, wit”): 22,090,399 for, 27,260 against, per its Form 8-K filed February 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 12,401,434 for, 11,750 against.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.