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