Source-grounded facts extracted from CASS INFORMATION SYSTEMS INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
CASS INFORMATION SYSTEMS INC reported first quarter of 2026 results: net income $8,739 thousand net income from continuing ops; $8,832 thousand net income, EPS $0.66 diluted EPS from continuing ops; $0.67 diluted EPS.
“Inc. (Nasdaq: CASS ) (the Company or Cass) today reported its first quarter 2026 earnings. First Quarter Financial Highlights • Net income and diluted earnings per share of $8.8 million and $0.67, respectively. • Adjusted net income and adjusted diluted earnings per share from continuing operations of $8.7 million and $0.66, respectively, increases of 23.7% and”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported first quarter 2026 results: net income $8.8 million, EPS $0.67.
“First Quarter Financial Highlights • Net income and diluted earnings per share of $8.8 million and $0.67, respectively.”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported first quarter of fiscal 2026 results: net income $8.8 million, EPS $0.67 diluted earnings per share; $0.66 adjusted diluted eps from continuing ops.
“Inc. (Nasdaq: CASS ) (the Company or Cass) today reported its first quarter 2026 earnings. First Quarter Financial Highlights • Net income and diluted earnings per share of $8.8 million and $0.67, respectively. • Adjusted net income and adjusted diluted earnings per share from continuing operations of $8.7 million and $0.66, respectively, increases of 23.7% and”
Governance Changes
CASS INFORMATION SYSTEMS INC: Board declassified by transitioning from three-class staggered board to annual election of all directors by 2027; updated advance notice requirements for shareholder proposals and director nominations (effective 2025-01-21).
“On January 21, 2025, the Board approved and adopted the Third Amended and Restated Bylaws of the Company (as so amended, the "Bylaws"). The amendments include the following principal changes: Declassification of the Board.”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported first quarter of fiscal 2024 results: net income $7.2 million, EPS $0.52 per diluted common share.
“Net income of $7.2 million, or $0.52 per diluted common share.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024 at the 2024-04-16 meeting.
“(c) Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2024: Votes For Votes Against Abstentions 11,073,391 108,064 27,540 The selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2024 was ratified.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Advisory approval of the Company's executive compensation at the 2024-04-16 meeting.
“(b) Advisory approval of the Company’s executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 8,807,549 178,200 179,839 2,043,407 The Company’s executive compensation was approved by advisory vote.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Election of three directors to serve three-year terms ending in 2027 at the 2024-04-16 meeting.
“(a) Election of three directors to serve three-year terms ending in 2027, as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Robert A. Ebel 8,865,545 218,445 81,598 2,043,407 Randall L. Schilling 8,877,378 206,294 81,916 2,043,407 Franklin D. Wicks, Jr. 7,958,810 1,123,580 83,198 2,043,407 All director nominees were elected.”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported twelve months ended December 31, 2023 results: net income $30.1 million, EPS $2.18.
“For the year ended December 31, 2023, the Company reported net income and earnings per diluted share of $30.1 million and $2.18, respectively”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported fourth quarter 2023 results: net income $8.4 million, EPS $0.61 per diluted share.
“Cass Information Systems, Inc. (the “Company”) issued a press release announcing its financial results for the fourth quarter of fiscal 2023.”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported third quarter of fiscal 2023 results: net income $7.4 million, EPS $0.54 per diluted common share.
“Cass Information Systems Reports Third Quarter 2023 Results”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported financial results for second quarter of fiscal 2023.
“On July 20, 2023, Cass Information Systems, Inc. (the “Company”) issued a press release announcing its financial results for the second quarter of fiscal 2023.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023 at the 2023-04-18 meeting.
“Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2023: Votes For Votes Against Abstentions 11,930,125 111,424 34,362”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Approval of the Company's 2023 Omnibus Plan at the 2023-04-18 meeting.
“Approval of the Company’s 2023 Omnibus Plan: Votes For Votes Against Abstentions Broker Non-Votes 9,788,611 318,396 90,195 1,878,709 The Company’s 2023 Omnibus Plan was approved.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Advisory vote on the frequency of executive compensation advisory vote at the 2023-04-18 meeting.
“Advisory vote on the frequency of executive compensation advisory vote: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 9,322,698 9,015 787,427 78,062 1,878,709 By advisory vote, the shareholders voted to hold an advisory vote on executive compensation every year.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Advisory approval of the Company's executive compensation at the 2023-04-18 meeting.
“Advisory approval of the Company’s executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 9,900,410 203,377 93,415 1,878,709 The Company’s executive compensation was approved by advisory vote.”
Shareholder Votes
CASS INFORMATION SYSTEMS INC shareholders approved Election of five directors to serve three-year terms ending in 2026 at the 2023-04-18 meeting.
“Election of five directors to serve three-year terms ending in 2026, as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Eric H. Brunngraber 9,544,237 591,965 61,000 1,878,709 Benjamin F. Edwards, IV 9,788,369 345,889 62,944 1,878,709 Ann W. Marr 9,996,878 139,273 61,052 1,878,709 Martin H. Resch 9,948,866 188,571 59,765 1,878,709 Joseph D. Rupp 9,978,646 155,925 62,632 1,878,709 All director nominees were elected.”
Martin H. Resch was appointed as Chief Executive Officer at CASS INFORMATION SYSTEMS INC.
“Martin H. Resch was appointed as the Company’s Chief Executive Officer effective April 18, 2023 as part of the Company’s succession planning.”
Earnings Releases
CASS INFORMATION SYSTEMS INC reported financial results for first quarter of fiscal 2023.
“On April 17, 2023, Cass Information Systems, Inc. (the “Company”) issued a press release announcing its financial results for the first quarter of fiscal 2023. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.”
Eric Brunngraber changed role as Executive Chairman at CASS INFORMATION SYSTEMS INC.
“Mr. Brunngraber will retire as Chief Executive Officer, effective as of April 18, 2023, and will remain with the Company as Executive Chairman”
Martin Resch was appointed as President and Chief Executive Officer at CASS INFORMATION SYSTEMS INC.
“the Board of Directors (the “Board”) of Cass Information Systems, Inc. (the “Company”) appointed Martin Resch to serve as the Company’s Chief Executive Officer, effective April 18, 2023.”
Martin Resch was appointed as President at CASS INFORMATION SYSTEMS INC.
“the Board appointed Martin Resch as President in addition to his current role as the Company’s Chief Operating Officer.”
Wendy J. Henry was elected as Director at CASS INFORMATION SYSTEMS INC.
“elected Wendy J. Henry as a member of the Board.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.