On September 14, 2012, Casey's General Stores, Inc. (the "Company") held its 2012 annual meeting of shareholders (the "Annual Meeting"). In addition to the election of three Class II directors, two other proposals were acted upon at the Annual Meeting, each of which is described briefly below and in detail in the Company's definitive proxy statement for the Annual Meeting (the "Proxy Statement"). The matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as follows:

1. The following nominees for Class II directors were elected to serve three-year terms expiring in 2015 by a plurality of the votes cast at the Annual Meeting:

                                                   Authority        Broker
            Nominee                  For           Withheld        Non-Votes
            Kenneth H. Haynie      25,393,946       8,765,084       2,196,221
            William C. Kimball     24,994,709       9,164,321       2,196,221
            Richard A. Wilkey      25,004,462       9,154,568       2,196,221

2. The appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending April 30, 2013 was ratified by a majority of the votes cast at the Annual Meeting:

                                                                Broker
                 For           Against       Abstentions       Non-Votes
                 35,807,621     405,271           142,360           - 0 -

3. In an advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement, the compensation of the Company's named executive officers was approved by a majority of the votes cast at the Annual Meeting:

                                                                Broker
                 For           Against       Abstentions       Non-Votes
                 32,868,006     322,317           968,707       2,196,221

On September 17, 2012, Casey's General Stores, Inc. (the "Company") reported August 2012 same-store sales results for stores open for one full year. Same-store sales for prepared food and fountain increased 13.2%, and grocery and other merchandise increased 0.6% in August 2012 compared to August 2011.

Same-store gasoline gallons sold increased 0.5% in August 2012 compared to August 2011. The gasoline margin was above the Company's fiscal 2013 goal of 14.0 cents per gallon. The average retail price of gasoline sold during August 2012 was $3.59 per gallon.

In addition, the prepared remarks delivered by the Chief Executive Officer and three other executive officers of the Company at the Annual Meeting are attached hereto as Exhibit 99.1 and incorporated by reference.

The information contained in this Item is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

(c) Exhibits.

The exhibit accompanying this report is listed in the Exhibit Index attached hereto.