Casey’s Confirms September 23, 2010 Annual
September 20, 2010 06:40 AM Eastern Daylight Time
ANKENY, Iowa--(EON: Enhanced Online News)--Casey’s General Stores, Inc. (“Casey’s” or the “Company”)
(NASDAQ: CASY) today confirmed that the Company’s annual meeting of shareholders will be held on September
23, 2010, as scheduled. Casey’s also reported that it remains in discussions with 7-Eleven, Inc. regarding a potential
transaction. Casey’s does not expect the outcome of the discussions to be determined prior to Casey’s annual
meeting and does not believe that delaying the meeting is in the best interests of shareholders.
Casey’s urges shareholders to vote the WHITE card FOR all of Casey’s highly qualified incumbent director
nominees at the annual meeting. To vote FOR Casey’s nominees, shareholders should sign, date and return the
WHITEproxy card or vote via telephone or internet by following the instructions indicated on the WHITEproxy
card. MacKenzie Partners, Inc. is acting as Casey’s proxy solicitor and can be reached toll-free at (800) 322-2885
or (212) 929-5500.
Goldman, Sachs & Co. is acting as financial advisor to Casey’s, and Cravath, Swaine & Moore LLP and Ahlers &
Cooney, PC are providing legal advice.
In response to the tender offer commenced by Alimentation Couche-Tard Inc. (“Couche-Tard”), Casey’s General
Stores, Inc. (“Casey’s”) has filed a solicitation/recommendation statement with the Securities and Exchange
Commission (the “SEC”). Investors and security holders are urged to read the solicitation/recommendation
statement with respect to the tender offer and, when they become available, any other relevant
documents filed with the SEC, because they contain important information. Investors and security holders
may obtain a free copy of the solicitation/recommendation statement with respect to the tender offer and other
documents (when available) that Casey’s files with the SEC at the SEC’s website at www.sec.gov and Casey’s
website at ww