Pathward Financial shareholders elect three directors, approve Say-on-Pay at 2026 annual meeting

PATHWARD FINANCIAL, INC.

Elected directors: Douglas J. Hajek, Christopher Perretta, Kendall E. Stork with over 16M votes each.
Advisory vote on executive compensation approved: 16,410,781 for, 647,957 against.
Shareholders favored one-year frequency for future Say-on-Pay votes; Compensation Committee adopts annual frequency.
Ratified KPMG LLP as auditor for FY2026 with 19,004,848 votes for, 187,661 against.
Broker non-votes of 2,117,041 on director elections and advisory proposals.

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