CAB2015AnnualMeetingForm8-K-2

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 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