CASH 2018 Proxy Statement

ELIZABETH G. HOOPLE Elizabeth G. Hoople is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Hoople currently works as a financial services consultant with Bank On Marketing, a consulting firm she formed in March 2013, specializing in business strategy, marketing and payments product development. Until March 2013, she served as head of marketing for Wells Fargo for 15 years and holds several patents for developing "My Spending Report", an online personal financial and budgeting tool for wellsfargo.com. Hoople previously held management positions with Providian Financial and also with Citigroup, at which she introduced the world's first major Photocard product. She holds a bachelor's degree from Bowling Green State University in Ohio. Hoople is a member of the Compensation Committee and serves as Chairperson of the Nominating Committee. Age: 60 Director Since: 2014 Committees: Compensation Nominating Skills and Experience The Board of Directors believes that the experience, qualifications, attributes and skills that Hoople has developed through her years of involvement in various capacities in the financial services industry as well as her service on the Company's Compensation and Nominating Committees enable her to provide the Board of Directors extensive expertise regarding the operations and management of Meta Financial Group, Inc. The Board has recommended her nomination for re-election as a director of Meta Financial Group, Inc. Directors Remaining in Office Name Age Position(s) Held in Meta Financial Director Since Term to Expire Douglas J. Hajek 68 Director 2013 2020 Michael R. Kramer 75 Director 2018 2020 Kendall E. Stork 65 Director 2016 2020 Frederick V. Moore 62 Director (Vice Chairman and Lead Director) 2006 2021 Becky S. Shulman 54 Director 2016 2021 W. David Tull 69 Director 2018 2021 DOUGLAS J. HAJEK Douglas J. Hajek is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. He is a practicing lawyer with over thirty years of experience and is a partner in the law firm of Davenport, Evans, Hurwitz & Smith, LLP. Previously, Hajek held management positions in commercial banking at U.S. Bank and two independent banks. Hajek serves as vice chair of the South Dakota Building Authority and is a member of the Finance Council of the Catholic Diocese of Sioux Falls. Hajek graduated from South Dakota State University (B.S.), the University of Northern Colorado (M.A.), and the University of South Dakota School of Law. Hajek is a member of the Compensation and Nominating Committees. Age: 68 Director Since: 2013 Committees: Compensation Nominating Skills and Experience The Board of Directors believes that the experience, qualifications, attributes and skills that Hajek has developed through his banking, lobbying and legal work as well as his service on Meta Financial Group, Inc.’s Compensation and Nominating Committees enable him to provide the Board of Directors with extensive expertise regarding the regulation, operations and management of Meta Financial Group, Inc. PROPOSAL 1: ELECTION OF DIRECTORS 8 Meta Financial Group, Inc. | 2018 Proxy Statement