UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): April 19, 2010

 

 

CASS INFORMATION SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Missouri		000-20827		43-1265338
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification No.)

 

13001 Hollenberg Drive Bridgeton, Missouri		63044
(Address of principal executive offices)		(Zip Code)

(314) 506-5500

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act.

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act.

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

 

 

 

---

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Cass Information Systems, Inc. (the “Company”) held its Annual Meeting of Shareholders on April 19, 2010. The following is a summary of the matters voted on at the meeting:

(a) The four nominees for director were elected to serve three-year terms ending in 2013, as follows:

 

Nominee		Votes For		Votes Withheld		Broker Non-Votes
Lawrence A. Collett		6,562,937		140,723		1,491,818
Wayne J. Grace		6,497,118		206,542		1,491,818
James J. Lindemann		6,564,541		139,119		1,491,818
Andrew J. Signorelli		6,494,201		209,459		1,491,818

(b) The appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2010 was ratified by the following shareholder vote:

 

Votes For				Votes Against				Abstain
8,147,622				18,895				28,961

 

Item 8.01.

Other Matters.

On April 21, 2010, the Company announced a second quarter cash dividend of $0.14 per share, payable June 15, 2010 to shareholders of record on June 4, 2010.

 

Item 9.01.

Financial Statements and Exhibits.

 

(d)

Exhibits.

 

Exhibit Number		Description
99.1		Press release issued by Cass Information Systems, Inc. dated April 21, 2010.

 

2

---

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: April 21, 2010

 

 

3