CASH 2017 Proxy Statement

STOCK OWNERSHIP (1) Except as otherwise indicated in the table, the address for each director and executive officer is c/o Meta Financial Group, Inc., 5501 South Broadband Lane, Sioux Falls, South Dakota 57108. (2) The address for BlackRock, Inc. is BlackRock, Inc., 55 East 52 nd Street, New York, NY 10055. The information with respect to BlackRock, Inc. was obtained from a Schedule 13G filed with the SEC by BlackRock, Inc. on October 10, 2017. (3) Includes 30,810 shares which Mr. Haahr has the right to acquire pursuant to stock options within 60 days after November 24, 2017, and 152,330 shares and 57,484 shares, which are held by two separate trusts of which Mr. Haahr is a trustee. (4) Includes 19,619 shares which Mr. Hanson has the right to acquire pursuant to stock options within 60 days after November 24, 2017, 139,103 shares which are held by a trust of which Mr. Hanson is a trustee, of which 12,000 shares are pledged to One American Bank, Sioux Falls as collateral for a $700,000 line of credit issued to Mr. Hanson ($500,000 of which remains outstanding). (5) Includes shares held directly, as well as jointly with family members or held by trusts, with respect to which shares the listed individuals or group members may be deemed to have sole or shared voting and investment power. Included in the shares reported as beneficially owned by all directors and executive officers are options to acquire 50,429 shares of Meta Financial Common Stock exercisable within 60 days after November 24, 2017. Meta Financial Group, Inc. | 2017 Proxy Statement 7