PATHWARD FINANCIAL, INC. — Proxy Solicitation & Information Statement 2017

Dec 4, 2017

DEFA14A 1 d401714ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

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☐	Preliminary Proxy Statement
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☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	Soliciting Material Pursuant to §240.14a-12

Meta Financial Group, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 22, 2018

	Meeting Information
	Meeting Type: Annual
Meeting
	For holders as of: November 24, 2017
	Date: January
22, 2018 Time: 1:00 PM CST
	Location:	MetaBank Corporate Services 5501 South Broadband Lane Sioux Falls, South Dakota, 57108
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META FINANCIAL GROUP, INC. 5501 S. BROADBAND LANE SIOUX FALLS, SD 57108	You are receiving this communication because you hold
shares in the above named company. This is not a ballot. You cannot use this notice
to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials
and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report to Stockholders, including Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
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2) BY TELEPHONE :	1-800-579-1639
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inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 08, 2018 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

●
Vote By
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Vote By
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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| The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01 Frederick V. Moore
02 Becky S. Shulman The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5. 2. To approve by a non-binding advisory
vote, the compensation of our “named executive officers” (a Say-on-Pay vote). 3. To approve an amendment to Article Fourth of the Company’s Certificate of
Incorporation which would increase the total number of authorized shares of common stock, par value $0.01 per share, of the Company, to 30 million shares from 15 million shares. 4. To approve
the amendment to the Amended and Restated Meta Financial Group, Inc. 2002 Omnibus Incentive Plan (the “2002 Plan”) to increase the aggregate number of shares that may be issued pursuant to the 2002 Plan from 1,150,000 shares to 1,600,000
shares. 5. To ratify the appointment by the Board of Directors of independent registered
public accounting firm KPMG LLP as the independent auditors of the Company’s financial statements for the year ending September 30, 2018. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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