Pathward Financial (CASH) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three directors: Douglas J. Hajek, Christopher Perretta, and Kendall E. Stork is up for shareholder vote.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Advisory vote on the frequency of future Say-on-Pay votes is proposed.

• Ratification of KPMG LLP as independent auditors for the fiscal year ending September 30, 2026 is on the agenda.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.

• Shareholders are also asked to recommend the frequency of future advisory votes on executive compensation.