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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Casey's General Stores, Inc.    CASY

CASEY'S GENERAL STORES, INC.

(CASY)
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CASEYS GENERAL STORES INC : Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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09/08/2020 | 04:06pm EDT

Item 2.02. Results of Operations and Financial Condition.

On September 8, 2020, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the fiscal quarter ended July 31, 2020. A copy of the Company's 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 September 2, 2020, the Company held its 2020 annual shareholders' meeting (the "Annual Meeting"). In addition to the election of seven directors, two other proposals were acted upon at the Annual Meeting, each of which is described briefly below. The matters voted upon and results were as follows:

1. The following nominees were elected, by a majority of the votes cast at the Annual Meeting, to serve until the next annual shareholders' meeting and until their successors are elected and qualified:

        Nominee              For         Against    Abstentions     Broker Non-Votes
     H. Lynn Horak        31,592,718     485,368       30,312          2,896,493
 Diane C. Bridgewater     31,241,905     837,770       28,723          2,896,493
   David K. Lenhardt      31,777,492     296,921       33,985          2,896,493
   Darren M. Rebelez      31,922,593     152,406       33,399          2,896,493
    Larree M. Renda       31,807,484     271,441       29,473          2,896,493
   Judy A. Schmeling      31,840,525     234,502       33,371          2,896,493
    Allison M. Wing       31,918,852     160,622       28,924          2,896,493


2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021 was ratified by a majority of the votes cast at the Annual Meeting:

     For         Against    Abstentions     Broker Non-Votes
  33,711,748    1,238,502      55,091              0


3. The advisory vote on the compensation of the Company's named executive officers was approved by a majority of the votes cast at the Annual Meeting:

For Against Abstentions Broker Non-Votes

31,120,923 878,732 108,743 2,896,493

Item 9.01. Financial Statements and Exhibits.

    (d) Exhibits.

     Exhibit No.    Description

99.1                 Press Release issued by Casey's General Stores, Inc., dated September
                   8, 2020.



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses


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