Form 8-K

 

 

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 16, 2012

 

 

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 16, 2012. The following is a summary of the matters voted on at the meeting:

 

  (a) Election of four directors to serve three-year terms ending in 2015, as follows:

 

Nominee

   Votes For      Votes
Withheld
     Broker
Non-Votes

Robert A. Ebel

     6,623,675         83,611       1,484,486

John L. Gillis, Jr.

     6,623,169         84,117       1,484,486

Randall L. Schilling

     6,623,675         83,611       1,484,486

Franklin D. Wicks, Jr.

     6,588,717         118,569       1,484,486

All director nominees were elected.

 

  (b) Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2012:

 

Votes For

   Votes Against    Abstentions

8,122,076

   18,163    51,533

The selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2012 was ratified.

 

Item 8.01. Other Matters.

On April 16, 2012, the Company’s board of directors declared a second quarter cash dividend of $0.17 per share, payable June 15, 2012 to shareholders of record on June 5, 2012.

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits.

 

Exhibit Number

  

Description

99.1    Press release issued by Cass Information Systems, Inc. dated April 18, 2012.

 

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 18, 2012

 

    CASS INFORMATION SYSTEMS, INC.
    By:   /s/ Eric H. Brunngraber
    Name:   Eric H. Brunngraber
    Title:   President and Chief Executive Officer
    By:   /s/ P. Stephen Appelbaum
    Name:   P. Stephen Appelbaum
    Title:   Executive Vice President and Chief Financial Officer

 

3