CASH 2017 Proxy Statement
COMPENSATION OF DIRECTORS Director Compensation Name Fee Earned or Paid in Cash ($) Stock Awards ($) (1) Total ($) Douglas J. Hajek $61,917 $76,800 $138,717 Elizabeth G. Hoople $68,323 $76,800 $145,123 Frederick V. Moore $67,938 $76,800 $144,738 Becky S. Shulman (2) $80,432 $76,800 $157,232 Kendall E. Stork $63,845 $76,800 $140,645 Rodney G. Muilenburg (3) $ 5,735 $ — $ 5,735 (1) Awards for 2017 reflect the aggregate grant date fair value of awards. The assumptions used in the calculation of these amounts are disclosed in Note 11 to our Consolidated Financial Statements included in our fiscal 2017 Annual Report on Form 10-K. (2) Ms. Shulman received pro-rated retainer payments for service on the Board of Directors from October 2016 through December 2016 totaling $19,917. (3) Mr. Muilenburg retired from the Board of Directors in January 2017. Meta Financial Group, Inc. | 2017 Proxy Statement 19
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