DEFA14A 1 lcash2021_defa14a.htm META FINANCIAL GROUP INC - 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

 

Check the appropriate box:
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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)

N/A

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

 

Payment of Filing Fee (Check the appropriate box):
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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 February 23, 2021.

 

   
 

META FINANCIAL GROUP, INC.

   
 

META FINANCIAL GROUP, INC.
5501 S. BROADBAND LANE
SIOUX FALLS, SD 57108

   
 

Meeting Information

Meeting Type:           Annual Meeting

For holders as of:    December 31, 2020

Date:   February 23, 2021         Time:   9:00 am CST

Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/CASH2021.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CASH2021 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

 

You are receiving this communication because you hold shares in the company named above.

 

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:

NOTICE AND PROXY STATEMENT    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.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  1) BY INTERNET: www.proxyvote.com
  2) BY TELEPHONE: 1-800-579-1639
  3) BY E-MAIL*: sendmaterial@proxyvote.com

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.

 

Requests, instructions and other 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 February 9, 2021 to facilitate timely delivery.

 

—— How To Vote ——

Please Choose One of the Following Voting Methods

 

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

 

During The Meeting:

Go to www.virtualshareholdermeeting.com/CASH2021. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

 

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

   

 

Voting Items

 

The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors
     
  Nominees:
     
  01) Frederick V. Moore
  02) Becky S. Shulman
  03) Lizabeth H. Zlatkus
  04) Ronald D. McCray

 

The Board of Directors recommends you vote FOR the following proposals:

 

2. To approve, by a non-binding advisory vote, the compensation of our “named executive officers” (a Say-on-Pay vote).
   
3. To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial’s financial statements for the fiscal year ending September 30, 2021.

 

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.