8-K
filed September 8, 2023, 7:59 PM ET
ticker CASY
CIK 0000726958
other
confidence high
sentiment neutral
materiality 0.15
Casey's annual meeting elects directors; shareholders reject proposals on sourcing and emissions
CASEYS GENERAL STORES INC
- All 10 director nominees elected; highest against count was Darren M. Rebelez (1,514,297 against).
- Ratification of KPMG as auditor passed with 33,446,307 for.
- Advisory vote on exec compensation approved (30,836,818 for); board set future vote frequency at 1 year.
- Shareholder proposal on responsible sourcing disclosures defeated (5.66M for, 25.73M against).
- Shareholder proposal on greenhouse gas emissions reporting defeated (10.21M for, 21.24M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders rejected Shareholder proposal regarding responsible sourcing disclosures at the 2023-09-06 meeting.
- Outcome
- failed
- Meeting
- 2023-09-06
Exact text from the filing
At the Meeting, the vote on the shareholder proposal regarding responsible sourcing disclosures was as follows (Proposal #5): FOR AGAINST ABSTAIN BROKER NON-VOTES 5,655,617 25,728,667 350,395 2,979,736
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders approved Advisory vote on named executive officer compensation at the 2023-09-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
At the Meeting, the advisory vote on named executive officer compensation was as follows (Proposal #3): FOR AGAINST ABSTAIN BROKER NON-VOTES 30,836,818 760,751 137,110 2,979,736
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders approved Advisory vote on frequency of future advisory votes for named executive officer compensation at the 2023-09-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
At the Meeting, the advisory vote on the frequency of future advisory votes for named executive officer compensation was as follows (Proposal #4): 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 30,861,652 41,850 794,017 37,160 2,979,736
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending April 30, 2024 at the 2023-09-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
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, 2024, was as follows (Proposal #2): FOR AGAINST ABSTAIN BROKER NON-VOTES 33,446,307 1,220,434 47,674 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders approved Election of ten nominees to serve until next annual meeting at the 2023-09-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
At the Meeting, the following ten 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASEYS GENERAL STORES INC shareholders rejected Shareholder proposal regarding greenhouse gas emissions reporting at the 2023-09-06 meeting.
- Outcome
- failed
- Meeting
- 2023-09-06
Exact text from the filing
At the Meeting, the vote on the shareholder proposal regarding greenhouse gas emissions reporting was as follows (Proposal #6): FOR AGAINST ABSTAIN BROKER NON-VOTES 10,214,398 21,235,327 284,954 2,979,736
View on SEC.gov
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