

| PATHWARD FINANCIAL INC. | 25/02/2025 AGM | |
|---|---|---|
| 1.01 | Elect Elizabeth G. Hoople - Non-Executive Director (Three Year Term) | Withhold |
| 1.02 | Elect Ronald D. Mccray - Non-Executive Director (Three Year Term) | For |
| 1.03 | Elect Brett L. Pharr - Chief Executive (Three Year Term) | For |
| 1.04 | Elect Neeraj K. Mehta - Non-Executive Director (Two Year Term) | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |