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
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2015
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 3, 2015. Shareholders voted on the matters set forth below.
| 1. | Election of Directors: The nine nominees for election to the Company’s Board of Directors were elected, each for a one-year term, based upon the following votes: |
| Nominee | For | Against | Abstain | Broker Non-Votes |
| Theodore M. Armstrong | 61,597,083 | 1,600,733 | 13,450 | 4,046,194 |
| James W. Cabela | 61,576,961 | 1,437,867 | 196,438 | 4,046,194 |
| John H. Edmondson | 61,250,267 | 1,888,414 | 72,585 | 4,046,194 |
| Dennis Highby | 61,754,292 | 1,386,218 | 70,756 | 4,046,194 |
| Michael R. McCarthy | 62,547,369 | 559,886 | 104,011 | 4,046,194 |
| Thomas L. Millner | 62,790,554 | 406,521 | 14,191 | 4,046,194 |
| Donna M. Milrod | 61,530,013 | 1,648,349 | 32,904 | 4,046,194 |
| Beth M. Pritchard | 61,331,929 | 1,847,179 | 32,158 | 4,046,194 |
| James F. Wright | 61,598,194 | 1,598,084 | 14,988 | 4,046,194 |
| 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 2015 was approved based upon the following votes: |
| For | Against | Abstain | Broker Non-Votes |
| 65,998,496 | 826,938 | 432,026 | -0- |
| 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 |
| 61,968,942 | 922,689 | 319,635 | 4,046,194 |
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 8, 2015 | By: | /s/ Ralph W. Castner | |
| Ralph W. Castner | ||||
| Executive Vice President and Chief Financial Officer | ||||