Cass Information Systems (CASS) Proxy Filing summary

Voting matters and shareholder proposals

• Seven directors are nominated for election to serve one-year terms, with board recommendation to vote FOR all nominees.

• Advisory resolution on executive compensation is up for approval, with board recommendation to vote FOR.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026 is proposed, with board recommendation to vote FOR.

Board of directors and corporate governance

• Board recommends the election of seven named directors for one-year terms at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a proposal, with board support for approval.