CASEYS GENERAL STORES INC — fact timeline

CASEYS GENERAL STORES INC reported financial results for the three months and year ended April 30, 2026.

“On June 9, 2026 , the Company issued a press release announcing its financial results for the fourth quarter and year ended April 30, 2026”

CASEYS GENERAL STORES INC: Board approved and adopted Eighth Amended and Restated Bylaws, changing the threshold for shareholders to call a special meeting to at least 25% of voting power (effective 2026-06-04).

“On June 4, 2026, the Board approved and adopted, effective as of June 4, 2026, the Company's Eighth Amended and Restated Bylaws (as amended and restated, the "Bylaws"). The amendments provide that a special meeting of shareholders may be called upon the written request of shareholders as of the applicable record date who hold, in the aggregate, at least 25% of the voting power of the outstanding shares of the Company and who comply with the procedures set forth in the Bylaws.”

Cara Heiden departed as Director at CASEYS GENERAL STORES INC.

“on June 4, 2026, director Cara Heiden notified the Company that she will not stand for re-election and will retire from the Board at the expiration of her current term, which runs through the Annual Meeting.”

Stanley J. Sutula III was appointed as Director at CASEYS GENERAL STORES INC.

“appointed Stanley J. Sutula III to fill the vacancy created by the expansion, and (iii) appointed Mr. Sutula to serve on the Audit Committee, each effective as of June 4, 2026.”

CASEYS GENERAL STORES INC updated its fiscal 2026 guidance (raised).

“As a result of the strong financial performance year-to-date, fiscal 2026 EBITDA is expected to increase 18% to 20%. The Company now expects inside same-store sales to increase 3.5% to 4.5% and an inside margin of approximately 41.5% to 42.5%. Total operating expenses are now expected to increase approximately 10%. The tax rate is now expected to be 23.5% to 24.5% for the fiscal year. Net interest expense is expected to be approximately $100 million.”

CASEYS GENERAL STORES INC reported three months ended January 31, 2026 results: net income $130.1 million, EPS $3.49.

“Third Quarter Key Highlights • Diluted EPS of $3.49 up 49.8% from the same period a year ago. Net income was $130.1 million, up 49.3% from the prior year, and EBITDA 1 was $308.9 million, up 27.5%, from the same period a year ago.”

Maria Castañón Moats was appointed as Director at CASEYS GENERAL STORES INC.

“appointed Maria Castañón Moats to fill the vacancy created by the expansion of the Board, each effective as of July 1, 2024.”

CASEYS GENERAL STORES INC reported three months ended January 31, 2024 results: net income $86,933 (in thousands), EPS $2.33. Guidance reaffirmed.

“On March 11, 2024, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the third quarter ended January 31, 2024 (the "Press Release").”

CASEYS GENERAL STORES INC updated its Fiscal 2024 guidance (reaffirmed).

“fiscal 2024 EBITDA growth is expected to be in-line with the long-term strategic plan's goal of 8% to 10%.”

CASEYS GENERAL STORES INC reported three months ended October 31, 2023 results: net income 158,782, EPS 4.24.

“For the quarter, net income, diluted EPS, and EBITDA were up compared to the same period a year ago primarily due to higher profitability inside the store and higher fuel margin partially offset by higher operating expenses due to operating 129 additional stores.”

CASEYS GENERAL STORES INC reported financial results for the three months ended July 31, 2023.

“On September 11, 2023, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the first quarter ended July 31, 2023 (the "Press Release"). A copy of the Press Release is attached as Exhibit 99.1 and is incorporated herein by reference.”

CASEYS GENERAL STORES INC shareholders rejected Shareholder proposal regarding greenhouse gas emissions reporting at the 2023-09-06 meeting.

“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”

CASEYS GENERAL STORES INC shareholders rejected Shareholder proposal regarding responsible sourcing disclosures at the 2023-09-06 meeting.

“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”

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.

“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”

CASEYS GENERAL STORES INC shareholders approved Advisory vote on named executive officer compensation at the 2023-09-06 meeting.

“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”

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.

“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”

CASEYS GENERAL STORES INC shareholders approved Election of ten nominees to serve until next annual meeting at the 2023-09-06 meeting.

“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”

CASEYS GENERAL STORES INC reported Twelve months ended April 30, 2023 results: net income $446,691, EPS $11.91.

“Net income (in thousands) $ 56,092 $ 59,777 $ 446,691 $ 339,790 Diluted earnings per share $ 1.49 $ 1.60 $ 11.91 $ 9.10”

CASEYS GENERAL STORES INC reported Three months ended April 30, 2023 results: net income $56,092, EPS $1.49.

“Net income (in thousands) $ 56,092 $ 59,777 $ 446,691 $ 339,790 Diluted earnings per share $ 1.49 $ 1.60 $ 11.91 $ 9.10”

CASEYS GENERAL STORES INC incurred loan of $50 million with UMB Bank, n.a. at variable rate based on the federal funds effective rate, plus an applicable marg maturing upon UMB's demand.

“On June 1, 2023, the Company executed and delivered to UMB Bank, n.a. (“UMB”) a promissory note in the principal amount of $50 million”

CASEYS GENERAL STORES INC terminated Prior Note with UMB Bank, n.a. valued at $25 million (effective 2023-06-01).

“evidenced by a prior promissory note dated April 27, 2018 in the principal amount of $25 million, which promissory note is being concurrently terminated [the “Prior Note”])”

CASEYS GENERAL STORES INC entered into Note with UMB Bank, n.a. valued at $50 million (effective 2023-06-01).

“On June 1, 2023, the Company executed and delivered to UMB Bank, n.a. (“UMB”) a promissory note in the principal amount of $50 million (the “Note”).”

Diane Bridgewater departed as director at CASEYS GENERAL STORES INC.

“who along with director Diane Bridgewater, will retire from the Board”

H. Lynn Horak departed as director at CASEYS GENERAL STORES INC.

“As Board Chair, Mr. Rebelez succeeds director H. Lynn Horak, who along with director Diane Bridgewater, will retire from the Board as of the Company’s annual shareholders’ meeting on September 6, 2023”

Judy A. Schmeling was elected as Lead Independent Director at CASEYS GENERAL STORES INC.

“and unanimously elected director Judy A. Schmeling to serve as Lead Independent Director, each effective June 2, 2023.”

Darren M. Rebelez was elected as Board Chair at CASEYS GENERAL STORES INC.

“On June 1, 2023, the Board of Directors (the “Board”) of Casey’s General Stores, Inc. (the “Company”) unanimously elected Darren M. Rebelez, the Company’s President, CEO and a current director, to the additional role of Board Chair”

CASEYS GENERAL STORES INC terminated Existing Credit Agreement with Royal Bank of Canada, as administrative agent, and the lenders party thereto (effective 2023-04-21).

“On the same date, the Company also terminated and repaid in full all outstanding indebtedness under its existing credit agreement, dated as of January 11, 2019, by and among the Company, the lenders party thereto and Royal Bank of Canada, as administrative agent (as amended by that certain Amendment No. 1 to Credit Agreement, dated as of June 30, 2020, that certain Amendment No. 2 to Credit Agreement, dated as of December 23, 2020, that certain Amendment No. 3 to Credit Agreement, dated as of March 12, 2021 and that certain Amendment No. 4 to Credit Agreement, dated as of December 13, 2021, the “Existing Credit Agreement”).”

CASEYS GENERAL STORES INC entered into Credit Agreement with Wells Fargo Bank, National Association, as administrative agent, and the lenders and issuing banks from time to time party thereto valued at $250 million unsecured term loans and $850 million unsecured revolving line of credit (effective 2023-04-21).

“On April 21, 2023, Casey’s General Stores, Inc. (the “Company”) entered into a credit agreement (the “Credit Agreement”) with Wells Fargo Bank, National Association, as administrative agent (the “Administrative Agent”), and the lenders and issuing banks from time to time party thereto.”

CASEYS GENERAL STORES INC updated its fiscal 2023 guidance (reaffirmed).

“The Company is modifying its fiscal 2023 outlook. The Company now expects same-store inside sales growth to be approximately 6% to 7%. The Company now expects same-store fuel gallons to be down 1% to up 1%. The Company is not updating its outlook for the following metrics”

CASEYS GENERAL STORES INC updated its third quarter ended January 31, 2023 guidance (reaffirmed).

“On March 7, 2023, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the third quarter ended January 31, 2023”

CASEYS GENERAL STORES INC: Adopted Seventh Amended and Restated Bylaws with revisions to proxy card color, director nomination and proxy solicitation requirements, and other technical changes (effective 2023-03-02).

“On March 2, 2023, the Board of Directors (the "Board") of the Company, upon the recommendation of the Board’s Nominating and Corporate Governance Committee, approved and adopted, effective immediately, the Company’s Seventh Amended and Restated Bylaws (as amended and restated, the “Bylaws”). The amendments to the Bylaws include: (a) revisions to Article II, Section 9 to require that any stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white; (b) revisions to Article II, Sections 1(b)-(c), 1(e) and Article III, Sections 3(b)-(c), with respect to the notification and other requirements related to nominations of directors and solicitations of proxies, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and requiring that shareholder nominees for director provide specified information and sit for interviews with the Board and its committees, if requested; and (c) other technica”

Adrian Butler resigned as Chief Information Officer at CASEYS GENERAL STORES INC.

“On February 16, 2023, Adrian Butler notified Casey’s General Stores, Inc. (the "Company") of his decision to resign from his position as the Company's Chief Information Officer, effective March 3, 2023, to accept a position with another organization.”

CASEYS GENERAL STORES INC reported second quarter ended October 31, 2022 results: net income $ 137,555, EPS $ 3.67. Guidance raised.

“Casey’s General Stores, Inc. ("Casey's" or the "Company") (Nasdaq: CASY) a leading convenience store chain in the United States, today announced financial results for the three and six months ended October 31, 2022.”

Michael Spanos was appointed as Director at CASEYS GENERAL STORES INC.

“appointed Michael Spanos to fill the vacancy created by the expansion of the Board.”

Sri Donthi was appointed as Director at CASEYS GENERAL STORES INC.

“appointed Sri Donthi to fill the vacancy created by the expansion of the Board.”

Julie Jackowski departed as Chief Legal Officer and Secretary at CASEYS GENERAL STORES INC.

“On July 26, 2021, Casey’s General Stores, Inc. (the “Company”) announced that Julie Jackowski, Chief Legal Officer and Secretary, will retire from the Company effective October 31, 2021 (the “Retirement Date”)”

Gregory A. Trojan was appointed as Director at CASEYS GENERAL STORES INC.

“On July 6, 2021, the Board of Directors (the “Board”) of Casey’s General Stores, Inc. (the “Company”) increased the size of the Board from nine to ten directors and appointed Gregory A. Trojan to fill the vacancy created by the expansion of the Board.”