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PATHWARD FINANCIAL INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PATHWARD FINANCIAL INC.’s Form 8-K, filed 2024-02-28 (Item 5.07 on EDGAR). Page generated 04 October 2026.

11Reported items
263Asset managers
2,077Fund votes
2024-02-27Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore PATHWARD FINANCIAL INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PATHWARD FINANCIAL INC.

These tallies are PATHWARD FINANCIAL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-02-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PATHWARD FINANCIAL INC. — official shareholder meeting results, meeting held 2024-02-27
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Becky S. Shulman	19,793,230	--	--	249,222	2,087,905	Majority: yes
Elect Director: Lizabeth H. Zlatkus	19,618,745	--	--	423,707	2,087,905	Majority: yes
Elect Director: Christopher Perretta	19,265,693	--	--	776,759	2,087,905	Majority: yes

This meeting is also recorded here as 2024-02-28; both records come from the same filing, so the date should be checked against it.

Source: PATHWARD FINANCIAL INC., Form 8-K, filed with the SEC on 2024-02-28 — read the filing on EDGAR.

How asset managers voted at the PATHWARD FINANCIAL INC. 2023-2024 meeting

Each item below shows how the 263 asset managers that disclosed a PATHWARD FINANCIAL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PATHWARD FINANCIAL INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

SECTION 14A SAY-ON-PAY VOTES

Combines 10 wordings of this item as funds reported it.

99.7% fund support · no official result

FOR 99.6%

The 249 asset managers below cast 99.7% of the shares they voted on this item FOR (24,173,434 for, 59,225 against).

FOR: 24,173,434 (99.6%)AGAINST: 59,225 (0.2%)ABSTAIN: 15,406 (0.1%)NOT VOTED: 13,324 (0.1%)UNKNOWN: 3 (0.0%)

Largest asset managers voting on “To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay v” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Vote
Fidelity	4,081,822	For
BlackRock	3,622,322	For
Lazard	3,000,000	For
Vanguard	2,070,058	For
Dimensional	1,497,017	For
Nantahala Capital Management, LLC	803,666	For
American Century	676,713	For
State Street	650,703	For
GEODE CAPITAL MANAGEMENT, LLC	635,581	For
Charles Schwab	600,395	For
JPMorgan	392,208	For
Invesco	367,180	For
PUBLIC SECTOR PENSION INVESTMENT BOARD	329,894	For
Philosophy Capital Management LLC	329,061	For
Nuveen	259,142	For
TIAA	258,367	For
UBS	232,895	For
MELLON INVESTMENTS Corp	227,152	For
Man Group plc	210,170	For
BRIDGEWAY FUNDS INC	176,881	For
PRINCIPAL GLOBAL INVESTORS	154,485	For
Goldman Sachs	120,412	For
Prudential/PGIM	118,958	For
BNY Mellon	114,210	For
Eaton Vance	97,777	For

Showing the 25 largest of 249 asset managers. See all 249 in the interactive database.

2. To approve the Pathward Financial, Inc. 2023 Omnibus Incentive Plan.

COMPENSATION

Combines 4 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 83 asset managers below cast 97% of the shares they voted on this item FOR (11,991,457 for, 385,356 against).

FOR: 11,991,457 (96.8%)AGAINST: 385,356 (3.1%)ABSTAIN: 14,547 (0.1%)

Largest asset managers voting on “To approve the Pathward Financial, Inc. 2023 Omnibus Incentive Plan.” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,898,653	0	For
Fidelity	2,330,420	0	For
Vanguard	1,981,993	0	For
Dimensional	1,371,466	0	For
State Street	639,214	47	For
JPMorgan	348,409	0	For
American Century	0	338,180	Against
Charles Schwab	293,119	0	For
TIAA	258,367	0	For
Invesco	178,252	0	For
BRIDGEWAY FUNDS INC	176,881	0	For
Equitable	89,026	0	For
World Funds Trust	78,286	0	For
Columbia Threadneedle	76,361	0	For
AIG/SunAmerica	75,116	0	For
Prudential/PGIM	36,390	32,653	For
Virtus	68,306	0	For
Jackson National	66,507	0	For
Goldman Sachs	66,111	0	For
First Trust	62,182	0	For
Brighthouse	62,074	0	For
Lincoln Financial	54,820	0	For
WisdomTree	54,293	0	For
AMERICAN BEACON FUNDS	50,096	0	For
BNY Mellon	48,338	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

3. 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.

AUDIT-RELATED

Combines 5 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 83 asset managers below cast 99.9% of the shares they voted on this item FOR (12,379,610 for, 11,750 against).

FOR: 12,379,610 (99.9%)AGAINST: 11,750 (0.1%)

Largest asset managers voting on “To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,898,653	For
Fidelity	2,330,420	For
Vanguard	1,981,993	For
Dimensional	1,371,466	For
State Street	639,261	For
JPMorgan	348,409	For
American Century	338,180	For
Charles Schwab	293,119	For
TIAA	258,367	For
Invesco	178,252	For
BRIDGEWAY FUNDS INC	176,881	For
Equitable	89,026	For
World Funds Trust	78,286	For
Columbia Threadneedle	76,361	For
AIG/SunAmerica	75,116	For
Prudential/PGIM	69,043	For
Virtus	68,306	For
Jackson National	66,507	For
Goldman Sachs	66,111	For
First Trust	62,182	For
Brighthouse	62,074	For
Lincoln Financial	54,820	For
WisdomTree	54,293	For
AMERICAN BEACON FUNDS	50,096	For
BNY Mellon	48,338	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

4. Election of Directors: Becky S. Shulman (3 year term)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 19,793,230WITHHELD: 249,222

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 2024-02-28 (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. Of all 25,490,775 outstanding shares: 78% for, 1.0% withheld (79% of the company cast a for/withheld vote).

The 82 asset managers below cast 100% of the shares they voted on this item FOR (12,285,894 for, 0 against).

FOR 99.8%

FOR: 12,285,894 (99.9%)ABSTAIN: 18,158 (0.1%)

Largest asset managers voting on “Election of Directors: Becky S. Shulman (3 year term)” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,898,653	0	For
Fidelity	2,330,420	0	For
Vanguard	1,981,993	0	For
Dimensional	1,371,466	0	For
State Street	639,216	45	For
JPMorgan	348,409	0	For
American Century	338,180	0	For
Charles Schwab	293,119	0	For
TIAA	258,367	0	For
Invesco	178,252	0	For
BRIDGEWAY FUNDS INC	176,881	0	For
Equitable	89,026	0	For
Columbia Threadneedle	76,361	0	For
AIG/SunAmerica	75,116	0	For
Prudential/PGIM	69,043	0	For
Virtus	68,306	0	For
Jackson National	66,507	0	For
Goldman Sachs	66,111	0	For
First Trust	62,182	0	For
Brighthouse	62,074	0	For
Lincoln Financial	54,820	0	For
WisdomTree	54,293	0	For
AMERICAN BEACON FUNDS	50,096	0	For
BNY Mellon	48,338	0	For
SEI	47,405	0	For

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

5. Election of Directors: Christopher Perretta (2 year term)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 19,265,693WITHHELD: 776,759

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 2024-02-28 (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. Of all 25,490,775 outstanding shares: 76% for, 3% withheld (79% of the company cast a for/withheld vote).

The 82 asset managers below cast 100% of the shares they voted on this item FOR (11,875,425 for, 0 against).

FOR 97%

FOR: 11,875,425 (96.5%)ABSTAIN: 428,627 (3.5%)

Largest asset managers voting on “Election of Directors: Christopher Perretta (2 year term)” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,898,653	0	For
Fidelity	2,330,420	0	For
Vanguard	1,981,993	0	For
Dimensional	1,371,466	0	For
State Street	639,160	101	For
JPMorgan	348,409	0	For
American Century	338,180	0	For
Charles Schwab	293,119	0	For
TIAA	258,367	0	For
Invesco	0	178,252	Abstain
BRIDGEWAY FUNDS INC	0	176,881	Abstain
Equitable	54,416	34,610	For
Columbia Threadneedle	76,361	0	For
AIG/SunAmerica	75,116	0	For
Prudential/PGIM	69,043	0	For
Virtus	68,306	0	For
Jackson National	66,507	0	For
Goldman Sachs	66,111	0	For
First Trust	62,182	0	For
Brighthouse	62,074	0	For
Lincoln Financial	54,820	0	For
WisdomTree	54,293	0	For
AMERICAN BEACON FUNDS	50,096	0	For
BNY Mellon	48,338	0	For
SEI	47,405	0	For

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

6. Election of Directors: Lizabeth H. Zlatkus (3 year term)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 19,618,745WITHHELD: 423,707

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 2024-02-28 (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. Of all 25,490,775 outstanding shares: 77% for, 2% withheld (79% of the company cast a for/withheld vote).

The 82 asset managers below cast 100% of the shares they voted on this item FOR (12,284,590 for, 0 against).

FOR 99.8%

FOR: 12,284,590 (99.8%)ABSTAIN: 19,462 (0.2%)

Largest asset managers voting on “Election of Directors: Lizabeth H. Zlatkus (3 year term)” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	2,898,653	0	For
Fidelity	2,330,420	0	For
Vanguard	1,981,993	0	For
Dimensional	1,371,466	0	For
State Street	639,216	45	For
JPMorgan	348,409	0	For
American Century	338,180	0	For
Charles Schwab	293,119	0	For
TIAA	258,367	0	For
Invesco	178,252	0	For
BRIDGEWAY FUNDS INC	176,881	0	For
Equitable	89,026	0	For
Columbia Threadneedle	76,361	0	For
AIG/SunAmerica	75,116	0	For
Prudential/PGIM	69,043	0	For
Virtus	68,306	0	For
Jackson National	66,507	0	For
Goldman Sachs	66,111	0	For
First Trust	62,182	0	For
Brighthouse	62,074	0	For
Lincoln Financial	54,820	0	For
WisdomTree	54,293	0	For
AMERICAN BEACON FUNDS	50,096	0	For
BNY Mellon	48,338	0	For
SEI	47,405	0	For

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

7. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (459,622 for, 0 against).

FOR: 459,622 (100.0%)

Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Vote
JPMorgan	422,938	For
Empower	17,940	For
TD ASSET MANAGEMENT INC	14,200	For
TIMOTHY PLAN	3,844	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	627	For
CORNELL UNIVERSITY	40	For
Convergence Investment Partners, LLC	33	For
OARSMAN CAPITAL, INC.	0	--

8. DIRECTOR

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (47,959 for, 0 against).

FOR: 47,959 (100.0%)

Largest asset managers voting on “DIRECTOR” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Vote
TEALWOOD ASSET MANAGEMENT INC	44,895	For
Jackson Creek Investment Advisors LLC	2,595	For
SYNTAX ETF TRUST	469	For

9. RATIFY CROWE LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (21,824 for, 0 against).

FOR: 21,824 (100.0%)

Largest asset managers voting on “RATIFY CROWE LLP AS AUDITORS” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Vote
Empower	17,940	For
TIMOTHY PLAN	3,844	For
CORNELL UNIVERSITY	40	For

10. APPROVE OMNIBUS STOCK PLAN

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (21,784 for, 0 against).

FOR: 21,784 (100.0%)

Largest asset managers voting on “APPROVE OMNIBUS STOCK PLAN” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	17,940	0	0	0	For
TIMOTHY PLAN	3,844	0	0	0	For

11. Election of Directors

DIRECTOR ELECTIONS

All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR.

FOR: 100.0%

Largest asset managers voting on “Election of Directors” at PATHWARD FINANCIAL INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
World Funds Trust	78,286	0	0	0	For
Northern Lights Fund Trust IV	14,547	0	0	0	For

Largest PATHWARD FINANCIAL INC. shareholders voting in 2023-2024

Ranked by the number of PATHWARD FINANCIAL INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 25,490,775 shares outstanding at the time of that meeting.

Top PATHWARD FINANCIAL INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	16.01%
2	BlackRock	14.21%
3	Lazard	11.77%
4	Vanguard	8.12%
5	Dimensional	5.87%
6	Nantahala Capital Management, LLC	3.15%
7	American Century	2.65%
8	State Street	2.55%
9	GEODE CAPITAL MANAGEMENT, LLC	2.49%
10	Charles Schwab	2.36%

Reported PATHWARD FINANCIAL INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

PATHWARD FINANCIAL INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock, Inc.	14.99%	DEF14A
FMR (Fidelity)	8.14%	13F
Vanguard Group	7.29%	13F
Dimensional Fund Advisors LP	5.96%	DEF14A
Goldman Sachs Group, Inc.	5.94%	DEF14A
State Street	5.01%	13F
Geode Capital	2.58%	13F
Morgan Stanley	1.74%	13F
JPMorgan Chase	1.54%	13F
Northern Trust	1.04%	13F

Percentages above are of 25,490,775 shares outstanding, as reported by PATHWARD FINANCIAL INC. on its Form 10-Q dated 2024-01-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PATHWARD FINANCIAL INC.’s 10-Q dated 2024-01-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At PATHWARD FINANCIAL INC.'s shareholder meeting held 2024-02-27, in the 2023-2024 proxy season, 263 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,077 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. PATHWARD FINANCIAL INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, by a non-binding advisory vote, the compensation of our "named executive officers"… — the reporting funds cast 99.7% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

PATHWARD FINANCIAL INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.