CASH 2017 Proxy Statement

COMPENSATION COMMITTEE REPORT COMPENSATION COMMITTEE REPORT The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis set forth in this proxy statement with management. Based on this review and discussion, the Compensation Committee has recommended to the Board of Directors of Meta Financial that the Compensation Discussion and Analysis be included in this proxy statement and incorporated by reference into its annual report on Form 10-K. Douglas J. Hajek Elizabeth G. Hoople Frederick V. Moore Becky S. Shulman Kendall E. Stork Meta Financial Group, Inc. | 2017 Proxy Statement 41