Casey's Sets Virtual Shareholder Meeting for Sept. 3

TL;DR

**CASY is holding its annual meeting virtually on September 3rd; get your votes in, or you're just along for the ride.**

AI Summary

Casey's General Stores, Inc. (CASY) is holding its annual shareholders' meeting on September 3, 2025, at 8:30 a.m. Central Time, exclusively in a virtual format via www.virtualshareholdermeeting.com/CASY2025. The Definitive Proxy Statement (DEF 14A) was filed on July 23, 2025, with a record date of June 30, 2025, for shareholders to be eligible to vote. Darren M. Rebelez, Board Chair, President, and Chief Executive Officer, emphasized the importance of shareholder participation, encouraging voting by proxy card, telephone, or internet even if not attending the virtual meeting. The filing indicates no fee was required for this definitive proxy statement. Specific financial figures for revenue, net income, or business changes are not detailed within this initial DEF 14A filing, as it primarily serves to announce the annual meeting and voting procedures. Risks and strategic outlook are also not explicitly quantified or detailed in this specific document.

Why It Matters

This DEF 14A filing signals Casey's commitment to shareholder engagement by announcing its virtual annual meeting on September 3, 2025. For investors, it's a crucial opportunity to exercise voting rights on key corporate matters and engage with leadership like Darren M. Rebelez. The virtual format, common among competitors, ensures accessibility but also requires shareholders to be proactive in voting. Employees and customers benefit from a well-governed company, and the meeting's outcomes could influence future strategic directions in the competitive retail-auto dealers & gasoline stations sector.

Risk Assessment

Risk Level: low — The risk level is low because this DEF 14A filing is a routine announcement for an annual shareholder meeting, not a disclosure of new financial results or significant operational changes. It primarily outlines procedural information for the September 3, 2025, virtual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Investors should mark their calendars for the September 3, 2025, virtual annual meeting and ensure their shares are represented by voting via proxy before the deadline. Review the full proxy statement for specific proposals and director nominations to make informed decisions.

Key Numbers

• September 3, 2025 — Annual Meeting Date (Date shareholders will convene virtually)
• June 30, 2025 — Record Date (Date determining shareholder eligibility to vote)
• July 23, 2025 — Filing Date (Date the Definitive Proxy Statement was filed)
• 8:30 a.m. Central Time — Meeting Time (Scheduled start time for the virtual annual meeting)

Key Players & Entities

• CASEYS GENERAL STORES INC (company) — Registrant filing the DEF 14A
• Darren M. Rebelez (person) — Board Chair, President and Chief Executive Officer of Casey's General Stores, Inc.
• SEC (regulator) — United States Securities and Exchange Commission
• September 3, 2025 (date) — Date of the annual meeting of shareholders
• July 23, 2025 (date) — Filing date of the DEF 14A and mailing date of proxy materials
• June 30, 2025 (date) — Record Date for shareholder eligibility to vote
• Ankeny, IA (location) — Business address city and state for Casey's General Stores, Inc.
• 0000726958 (identifier) — Central Index Key (CIK) for Casey's General Stores, Inc.
• 001-34700 (identifier) — SEC File Number for Casey's General Stores, Inc.
• 8:30 a.m. Central Time (time) — Start time of the virtual annual meeting

FAQ

Industry Context

Casey's General Stores operates within the retail sector, specifically focusing on convenience stores and gasoline stations. This industry is characterized by high competition from other convenience store chains, traditional retailers, and fuel providers. Key trends include evolving consumer preferences for fresh food offerings, digital integration for loyalty programs and ordering, and the ongoing impact of fuel price volatility.

Regulatory Implications

As a publicly traded company, Casey's General Stores is subject to SEC regulations governing proxy solicitations and shareholder communications, ensuring transparency and fair voting processes. Compliance with these regulations is crucial for maintaining investor confidence and avoiding potential penalties.

What Investors Should Do

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Key Dates

• 2025-09-03: Annual Shareholders Meeting — Shareholders will vote on company matters and elect directors.
• 2025-06-30: Record Date — Establishes the list of shareholders eligible to vote at the annual meeting.
• 2025-07-23: Definitive Proxy Statement Filing — Publicly discloses information about the annual meeting, voting procedures, and board nominations.

Glossary

DEF 14A

A Definitive Proxy Statement filed with the SEC detailing information for an upcoming shareholder meeting. (This document is the primary source of information for shareholders regarding the annual meeting and voting.)

Record Date

A specific date set by a company to determine which shareholders are eligible to receive notice of and vote at a shareholder meeting. (Shareholders must own stock as of this date to be able to vote at the September 3, 2025 meeting.)

Virtual Meeting

A shareholder meeting conducted online, typically via a live audio webcast, allowing remote participation. (Casey's General Stores is holding its annual meeting exclusively in this format, requiring shareholders to access a specific website to attend and vote.)

Proxy Card

A document that authorizes another person (usually the company's management) to vote a shareholder's shares on their behalf. (Shareholders can vote by proxy card, telephone, or internet, even if they do not attend the virtual meeting.)

Year-Over-Year Comparison

This filing is a Definitive Proxy Statement (DEF 14A) for the upcoming annual meeting on September 3, 2025. As it primarily serves to announce the meeting and voting procedures, it does not contain comparative financial data or detailed operational updates typically found in an annual report (10-K) or a previous proxy filing. Therefore, a direct comparison of key metrics like revenue growth or margin changes to the prior year is not possible based solely on this document.

From the Filing

0001140361-25-026947.txt : 20250723 0001140361-25-026947.hdr.sgml : 20250723 20250723163146 ACCESSION NUMBER: 0001140361-25-026947 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 63 CONFORMED PERIOD OF REPORT: 20250903 FILED AS OF DATE: 20250723 DATE AS OF CHANGE: 20250723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CASEYS GENERAL STORES INC CENTRAL INDEX KEY: 0000726958 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] ORGANIZATION NAME: 07 Trade & Services EIN: 420935283 STATE OF INCORPORATION: IA FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34700 FILM NUMBER: 251143460 BUSINESS ADDRESS: STREET 1: PO BOX 3001 CITY: ANKENY STATE: IA ZIP: 50021 BUSINESS PHONE: 515-965-6100 MAIL ADDRESS: STREET 1: PO BOX 3001 CITY: ANKENY STATE: IA ZIP: 50021 DEF 14A 1 ny20048706x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.   ) Filed by the Registrant ☒      Filed by a Party other than the Registrant   ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material Pursuant to §240.14a-12   CASEY'S GENERAL STORES, INC. (Name of Registrant as Specified In Its Charter)   (Name of Person(s) Filing Proxy Statement, if other than the Registrant)     Payment of Filing Fee (Check all boxes that apply): ☑     No fee required     ☐     Fee paid previously with preliminary materials     ☐     Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11             TABLE OF CONTENTS   Dear Shareholders: I am pleased to invite you to attend the annual meeting of shareholders of Casey’s General Stores, Inc., to be held at 8:30 a.m. Central Time on September 3, 2025. The annual meeting will be held online in virtual format only, via live audio webcast at: www.virtualshareholdermeeting.com/CASY2025 The Notice of Annual Meeting and Proxy Statement describe the matters to be considered and voted upon. At the virtual annual meeting, you will have an opportunity to vote and submit your questions through the webcast site. Whether or not you attend the virtual annual meeting, it is important that your shares are represented. If you request a paper copy of the proxy materials, please promptly complete and return the proxy card or voter instruction form. Alternatively, you may vote by telephone or through the Internet as described below in the Proxy Statement. On behalf of the Board of Directors and Casey’s leadership team, thank you for your support. Sincerely,   Darren M. Rebelez Board Chair, President and Chief Executive Officer July 23, 2025 TABLE OF CONTENTS NOTICE OF ANNUAL MEETING OF SHAREHOLDERS September 3, 2025 8:30 a.m. Central Time www.virtualshareholdermeeting.com/CASY2025 The 2025 annual shareholders’ meeting (the “Annual Meeting”) of Casey’s General Stores, Inc. will be held as follows:                           Date and Time     Location – Virtual Meeting Only     Record Date     Mailing Date     September 3, 2025 8:30 a.m. Central Time     www.virtualshareholdermeeting.com/CASY2025     June 30, 2025     On or around July 23, 2025     We encourage you to access the Annual Meetin