CASEYS GENERAL STORES INC
For the period ended Sep 2, 2026. Filed Jul 22, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 2, 2026 · Filed Jul 22, 2026
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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 |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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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 |
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 2, 2026. The annual meeting will be held online in virtual format only, via live audio webcast at:
www.virtualshareholdermeeting.com/CASY2026
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
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
September 2, 2026
8:30 a.m. Central Time
www.virtualshareholdermeeting.com/CASY2026
The 2026 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 2, 20268:30 a.m. Central Time | www.virtualshareholdermeeting.com/CASY2026 | June 29, 2026 | On or around July 22, 2026 |
| We encourage you to access the Annual Meeting webcast prior to the start time. | The Annual Meeting is virtual only via live audio webcast – there is no physical location for the meeting. You can ask questions and vote during the meeting. | Shareholders of record at the close of business on the record date are entitled to vote at the Annual Meeting. | Proxy materials are first being distributed or made available as of the mailing date. |
At the meeting, the following items will be considered and acted upon, as described further in the Proxy Statement:
| 1 | To elect eleven directors to serve until the next annual shareholders’ meeting and until their successors are elected and qualified |
| 2 | 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 | To hold an advisory vote on our named executive officer compensation |
| 4 | Shareholder proposal regarding shareholder special meeting rights, if properly presented at the Annual Meeting |
| 5 | To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof |
Your vote is important. It is important that your shares be represented and voted, whether or not you plan to attend the Annual Meeting. You can vote by any of the following methods:
| Internet | Telephone | At the Annual Meeting | |
| You may vote on the Internet at www.proxyvote.com or scan the QR code on your notice of internet availability, proxy card or voter instruction form. | You may vote by touch-tone telephone by calling 1-800-690-6903 or the number on your proxy card or voter instruction form. | If you received/requested paper proxy materials, return your completed/signed proxy card or voter instruction form in the postage-paid envelope provided. | You may vote during the Annual Meeting on the virtual meeting website, listed above. See pages 5-8 for further details. |
| You will need the 16-digit control number included in your notice, proxy card or voter instruction form in order to vote. | |||
By Order of the Board of Directors,
Scott Faber
Vice President, Deputy General Counsel and
Corporate Secretary
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on September 2, 2026
The Notice of Annual Meeting of Shareholders, the Proxy Statement and Annual Report are available at http://materials.proxyvote.com/147528
| SECTION | PG. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.