Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting of Stockholders

At the 2022 Annual Meeting of Stockholders of Meta Financial Group, Inc. (the "Company") held virtually on February 22, 2022 (the "Annual Meeting"), the following proposals were voted on as follows:



Proposal 1:
To elect three directors: three directors (Ms. Hoople, Mr. McCray and Mr. Pharr)
for a term of three years, in each case until their successors are elected and
duly qualified:
Nominee                      For        Withheld     Broker Non-Votes
Elizabeth G. Hoople       22,156,685    1,113,827       2,876,714
Ronald D. McCray          22,740,450     530,062        2,876,714
Brett L. Pharr            23,023,242     247,270        2,876,714

The following directors continue to serve on the Board of Directors following the Annual Meeting: Douglas J. Hajek, Michael R. Kramer, Fredrick V. Moore, Becky S. Shulman, Kendall E. Stork, and Lizabeth H. Zlatkus.

Proposal 2: To approve, by a non-binding advisory vote, the compensation of the Company's "named executive officers" (a "Say-on-Pay" vote), with 22,480,613 votes cast for, 611,030 votes cast against, 178,869 votes abstaining and 2,876,714 broker non-votes.

Proposal 3: To ratify the appointment by the Board of Directors of independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2022, as disclosed in the Proxy Statement, with 26,035,237 votes cast for, 104,525 votes cast against and 7,464 votes abstaining.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit Number              Description of Exhibit
                            Cover Page Interactive Data File (the cover page iXBRL tags are
104                         embedded within the Inline XBRL document).

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