Casey's General Stores Inc. filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CASY
Retail-Auto Dealers and Gas Stations
Consumer Discretionary
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): August 28, 2024
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Item 2.02. Results of Operations and Financial Condition.
On September 4, 2024, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the first quarter ended July 31, 2024 (the "Press Release"). A copy of the Press Release is attached as Exhibit 99.1 and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders
On August 28, 2024, the Company held its 2024 annual shareholders’ meeting (the “Meeting”). The matters voted upon, and results, were as follows:
At the Meeting, the following eleven nominees were elected, by a majority vote, to serve until the next annual shareholders’ meeting and until their successors are elected and qualified (Proposal #1):
| NOMINEE | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| Sri Donthi | 31,362,897 | 97,763 | 51,630 | 2,740,556 | ||||||||||
| Donald E. Frieson | 31,173,123 | 288,932 | 50,235 | 2,740,556 | ||||||||||
| Cara K. Heiden | 31,400,437 | 60,903 | 50,950 | 2,740,556 | ||||||||||
| David K. Lenhardt | 31,064,087 | 397,167 | 51,036 | 2,740,556 | ||||||||||
| Maria Castañón Moats | 31,393,894 | 69,073 | 49,323 | 2,740,556 | ||||||||||
| Darren M. Rebelez | 30,727,016 | 735,244 | 50,030 | 2,740,556 | ||||||||||
| Larree M. Renda | 31,252,648 | 209,952 | 49,690 | 2,740,556 | ||||||||||
| Judy A. Schmeling | 31,074,730 | 388,119 | 49,441 | 2,740,556 | ||||||||||
| Michael Spanos | 31,393,027 | 67,717 | 51,546 | 2,740,556 | ||||||||||
| Gregory A. Trojan | 31,398,911 | 62,139 | 51,240 | 2,740,556 | ||||||||||
| Allison M. Wing | 31,402,795 | 77,359 | 32,136 | 2,740,556 | ||||||||||
At the Meeting, the vote to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2025, was as follows (Proposal #2):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 33,591,302 | 604,606 | 56,938 | 0 | ||||||||
At the Meeting, the advisory vote on named executive officer compensation was as follows (Proposal #3):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 30,749,195 | 671,054 | 92,041 | 2,740,556 | ||||||||
At the Meeting, the vote on the shareholder proposal regarding independent board chair policy was as follows (Proposal #4):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 6,396,742 | 25,028,680 | 86,868 | 2,740,556 | ||||||||
At the Meeting, the vote on the shareholder proposal regarding greenhouse gas emissions reporting was as follows (Proposal #5):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 6,925,887 | 24,372,852 | 213,551 | 2,740,556 | ||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | ||||
| 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
SIGNATURE
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.
| CASEY'S GENERAL STORES, INC. | ||||||||
| Dated: September 4, 2024 | By: | /s/ Stephen P. Bramlage Jr. | ||||||
| Stephen P. Bramlage Jr. | ||||||||
| Chief Financial Officer | ||||||||