Caseys General Stores Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   To elect eleven directors to serve until the next annual shareholders’ meeting and until their successors are elected and qualified.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2027.

3. 3

   Advisory Vote on Named Executive Officer Compensation (Say on Pay

   ManagementBoard: FOR

   To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement.

4. 4

   Shareholder Proposal Regarding Shareholder Special Meeting Rights

   Shareholder — The Accountability Board, Inc.Board: AGAINST

   Proposal by The Accountability Board, Inc. to amend the Bylaws to authorize shareholders holding at least 15% of outstanding common stock to call special meetings.

   More detail

   The Accountability Board, Inc. proposes that Casey’s amend its Bylaws to allow shareholders holding at least 15% of outstanding common stock to call special meetings. The proponent argues that Iowa’s default 50% threshold is too high and points to governance best practices and proxy advisory firm preferences suggesting a 10–15% range; it frames 15% as a balanced threshold that gives shareholders meaningful rights without enabling frivolous or narrow-interest meetings. Management opposes the measure, noting the Board recently reduced the threshold to 25% and arguing that 25% better balances shareholder rights and protection against misuse; management also emphasizes the company’s existing governance mechanisms (annual director elections, proxy access, written consent rights) and warns a 15% threshold could permit a few shareholders to impose disproportionate disruption and costs. The Board recommends a vote against the proposal.

Upcoming shareholder meetings at Caseys General Stores Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Caseys General Stores Inc 2026 annual meeting?

Caseys General Stores Inc (CASY) holds its 2026 annual shareholder meeting on Wednesday, September 2, 2026.

What is the record date for the Caseys General Stores Inc 2026 meeting?

The record date for the Caseys General Stores Inc 2026 meeting is Monday, June 29, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Caseys General Stores Inc's 2026 meeting?

The board is presenting 11 director nominees at the Caseys General Stores Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Caseys General Stores Inc 2026 meeting?

Shareholders will vote on 4 proposals at the Caseys General Stores Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.