UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 8, 2011
CABELA’S INCORPORATED
(Exact name of registrant as specified in its charter)
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Delaware
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1-32227
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20-0486586
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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One Cabela Drive, Sidney, Nebraska
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69160
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(Address of principal executive offices)
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(Zip Code)
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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))
Explanatory Note
This Current Report on Form 8-K/A amends the registrant’s Current Report on Form 8-K filed on June 14, 2011, announcing the final voting results of the matters acted upon by shareholders at the registrant’s Annual Meeting of Shareholders held on June 8, 2011 (the “Annual Meeting”).
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 23, 2011, the Board of Directors of Cabela’s Incorporated (the “Company”) determined, in light of the voting results at the Annual Meeting as to how frequently the Company should hold an advisory vote on executive compensation, to hold an advisory vote on executive compensation every year until the next vote on the frequency of such advisory votes.
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.
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CABELA’S INCORPORATED
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Dated: August 26, 2011
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By:
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/s/ Ralph W. Castner
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Ralph W. Castner
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Executive Vice President and Chief Financial Officer
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