Pathward Financial shareholders elect directors, approve say-on-pay and auditor at 2023 annual meeting

PATHWARD FINANCIAL, INC.

Douglas J. Hajek and Kendall E. Stork elected as directors with over 20.2M votes each.
Say-on-pay advisory vote passed: 20.4M for, 466K against, 173K abstain.
Ratification of Crowe LLP as independent auditor for FY2023: 23.2M for, 131K against.
Broker non-votes: 2,279,598 on director elections and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATHWARD FINANCIAL, INC. shareholders approved To approve, by a non-binding advisory vote, the compensation of the Company's "named executive officers" (a "Say-on-Pay" vote) at the 2023-02-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

Proposal 2: To approve, by a non-binding advisory vote, the compensation of the Company's “named executive officers” (a “Say-on-Pay” vote), with 20,444,265 votes cast for, 466,275 votes cast against, 173,266 votes abstaining and 2,279,598 broker non-votes.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATHWARD FINANCIAL, INC. shareholders approved 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, 2023 at the 2023-02-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

Proposal 3: 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, 2023, with 23,219,937 votes cast for, 131,311 votes cast against and 12,156 votes abstaining.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATHWARD FINANCIAL, INC. shareholders approved To elect two directors for a term of three years, in each case until their successors are elected and duly qualified at the 2023-02-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

Proposal 1: To elect two directors for a term of three years, in each case until their successors are elected and duly qualified: Nominee For Withheld Broker Non-Votes Douglas J. Hajek 20,277,402 806,404 2,279,598 Kendall E. Stork 20,312,407 771,399 2,279,598

View on SEC.gov

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PATHWARD FINANCIAL, INC. filing history →

Source: SEC EDGAR

accession 0000907471-23-000028

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