Caseys General: Results Of Operations And Financial Condition
The following excerpt is from the company's SEC filing
On March 11, 2014, Caseys
General Stores, Inc. (the Company) conducted a conference call with investors concerning its financial results for the third fiscal quarter ended January 31, 2014. A copy of the transcript prepared by the host of the conference call
is attached as Exhibit 99.2 and is incorporated herein by reference.
On March 7, 2014, the Board of Directors of the Company approved
amendments to the Companys Corporate Governance Guidelines (Guidelines) to add a new majority vote policy for the election of directors in uncontested elections, and to add a new confidentiality provision. A copy of the amended
Guidelines is attached hereto as Exhibit 99.1 and is incorporated herein by this reference.
At its meeting on March 7, 2014, the
Board of Directors also approved of revised committee assignments for Board members. The new committee assignments, effective immediately, are as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, hereunto duly authorized.
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
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