Cabela's 2008 Annual Report Download - page 116

Download and view the complete annual report

Please find page 116 of the 2008 Cabela's annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 117

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117

Richard N. Cabela
Chairman
Cabela’s Incorporated
James W. Cabela
Vice Chairman
Cabela’s Incorporated
Dennis Highby
Vice Chairman
Cabela’s Incorporated
Thomas L. Millner
President and Chief Executive Officer
Cabela’s Incorporated
Theodore M. Armstrong
Retired Chief Financial Officer
Angelica Corporation
John H. Edmondson
Retired Chief Executive Officer
West Marine, Inc.
John Gottschalk
Chairman
Omaha World-Herald Company
Executive Officers
Richard N. Cabela
Chairman
James W. Cabela
Vice Chairman
Dennis Highby
Vice Chairman
Thomas L. Millner
President and Chief Executive Officer
Patrick A. Snyder
Senior Vice President of Merchandising, Marketing,
and Retail Operations
Brian J. Linneman
Senior Vice President of Global Supply Chain
and Operations
Ralph W. Castner
Vice President and Chief Financial Officer, and
Chairman of the Board of World’s Foremost Bank
Joseph M. Friebe
Vice President, and President and Chief Executive
Officer of World’s Foremost Bank
Charles Baldwin
Vice President and Chief Human Resources Officer
Board of Directors
Corporate Information
Corporate Headquarters
Cabela’s Incorporated
One Cabela Drive
Sidney, Nebraska 69160
Telephone: (308) 254-5505
Legal Counsel
Koley Jessen P.C., L.L.O.
One Pacific Place
1125 South 103 Street, Suite 800
Omaha, Nebraska 68124
Independent Registered Public Accounting Firm
Deloitte & Touche LLP
First National Tower
1601 Dodge Street, Suite 3100
Omaha, Nebraska 68102
Transfer Agent & Registrar
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, Minnesota 55164
Telephone: (800) 401-1957
Notice of Annual Meeting
The Annual Meeting of Shareholders will be held at 10 a.m. MT
on Tuesday, May 12, 2009, at Cabela’s Corporate Headquarters,
One Cabela Drive, Sidney, Nebraska 69160.
Telephone: (308) 254-5505
Investor Relations Inquiries
Questions and requests for information should be directed to
Christopher Gay, Treasurer and Manager of Investor Relations, at
(308) 255-2905 or via e-mail at christopher[email protected] or by
visiting the Company’s website at cabelas.com.
Reuben Mark
Retired Chairman and
Chief Executive Officer
Colgate-Palmolive Company
Michael R. McCarthy
Chairman
McCarthy Group, LLC