Cabela's 2011 Annual Report Download - page 121

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111
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information under the headings “Proposal One – Election of Directors,” “Executive Officers of the
Company,” “Corporate Governance – Committees of the Board of Directors – Audit Committee,” and “Section
16(a) Beneficial Ownership Reporting Compliance,” in our Proxy Statement relating to our 2012 Annual Meeting
of Shareholders (our “Proxy Statement”) is incorporated herein by reference. With the exception of the foregoing
information and other information specifically incorporated by reference into this Report on Form 10-K, our Proxy
Statement is not being filed as a part hereof.
The policies comprising our code of ethics are set forth in our Business Code of Conduct and Ethics. These
policies satisfy the SEC’s requirements for a “code of ethics,” and apply to all of our directors, officers, and
employees. Our Business Code of Conduct and Ethics is posted on our website at www.cabelas.com. We intend
to satisfy the disclosure requirements under Item 5.05 of Form 8-K regarding certain amendments to, or waivers
from, the provisions of our Business Code of Conduct and Ethics by posting such information on our website at the
address specified above. Information contained on our website, whether currently posted or posted in the future, is
not part of this document or the documents incorporated by reference in this document.
ITEM 11. EXECUTIVE COMPENSATION
The information under the headings “Executive Compensation” and “Director Compensation” in our Proxy
Statement is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information under the headings “Executive Compensation – Equity Compensation Plan Information
as of Fiscal Year-End” and “Security Ownership of Certain Beneficial Owners and Management” in our Proxy
Statement is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information under the headings “Transactions with Related Persons” and “Corporate Governance –
Board of Directors” in our Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information under the heading “Proposal Two – Ratification of Independent Registered Public
Accounting Firm” in our Proxy Statement is incorporated herein by reference.
JOB TITLE REVISION SERIAL DATE
JOB NUMBER TYPE PAGE NO. OPERATOR