8-K 1 form8-k2014resultsofannual.htm 8-K Form 8-K 2014 Results of Annual Meeting of Shareholders


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K


CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 4, 2014

CABELA'S INCORPORATED
(Exact name of registrant as specified in its charter)


Delaware
1-32227
20-0486586
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)

 
One Cabela Drive, Sidney, Nebraska
 
69160
 
 
(Address of principal executive offices)
 
(Zip Code)
 


Registrant's telephone number, including area code: (308) 254-5505


Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.07    Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Cabela’s Incorporated (the “Company”) was held on June 4, 2014. Shareholders voted on the matters set forth below.

1.
Election of Directors: The ten nominees for election to the Board were elected, each for a one-year term, based upon the following votes:

Nominee
For
Against
Abstain
Broker Non-Votes
Theodore M. Armstrong
61,016,253

955,707

11,364

4,178,462

James W. Cabela
61,747,263

228,771

7,290

4,178,462

John H. Edmondson
60,957,310

954,046

71,968

4,178,462

John Gottschalk
61,921,156

50,224

11,944

4,178,462

Dennis Highby
61,745,881

168,051

69,392

4,178,462

Reuben Mark
61,879,718

33,451

70,155

4,178,462

Michael R. McCarthy
61,712,562

259,362

11,400

4,178,462

Thomas L. Millner
61,805,924

168,120

9,280

4,178,462

Donna M. Milrod
61,023,179

948,398

11,747

4,178,462

Beth M. Pritchard
60,971,677

1,000,794

10,853

4,178,462


2.
Ratification of Appointment of Independent Registered Public Accounting Firm: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2014 was approved based upon the following votes:

For
Against
Abstain
Broker Non-Votes
65,369,891
472,899
318,996

3.
Advisory Vote on Executive Compensation (Say on Pay): The advisory vote on executive compensation was approved based upon the following votes:

For
Against
Abstain
Broker Non-Votes
59,241,066
2,536,552
205,706
4,178,462






SIGNATURES

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.
                            
CABELA’S INCORPORATED


Dated:
June 9, 2014
By:
/s/ Ralph W. Castner
 
 
 
Ralph W. Castner
 
 
 
Executive Vice President and Chief Financial Officer