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 18, 2013
COLDWATER CREEK INC.
(Exact name of registrant as specified in its charter)
Delaware
 
000-21915
 
82-0419266
(State or Other Jurisdiction of
 Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
 Identification No.)
One Coldwater Creek Drive, Sandpoint, Idaho
 
83864
(Address of principal executive offices)
 
(Zip Code)
 
(208) 263-2266
(Registrant's telephone number,
including area code)

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):
 
o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o           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.

Coldwater Creek Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on June 18, 2013, at 9:30 a.m. Pacific Time, at the Company's corporate headquarters. A total of 26,897,499 shares of the Company's Capital Stock were present in person or by proxy at the Annual Meeting, representing 73.4% of the Company's shares entitled to vote at the Annual Meeting as of April 25, 2013, the record date. Of these shares, 20,809,623 were shares of Common Stock issued and outstanding, and 6,087,876 were shares entitled to vote from the underlying Series A Preferred Stock on an as-converted basis. The proposals listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company's Proxy Statement filed with the Securities and Exchange Commission on May 3, 2013. The certified results of the stockholder vote are as follows:

Proposal 1 - Election of Directors

The Company's stockholders elected four directors to the Company's Board of Directors, each for a three-year term.
 
 
For
 
Against
 
Abstain
 
Broker non-votes
Jill Brown Dean
 
21,230,355

 
578,592

 
25,512

 
5,063,040

James R. Alexander
 
21,216,446

 
592,941

 
25,072

 
5,063,040

Jerry Gramaglia
 
21,554,061

 
254,477

 
25,921

 
5,063,040

Kay Isaacson-Leibowitz
 
21,562,210

 
246,054

 
26,195

 
5,063,040


Proposal 2 - Ratification of the Appointment of the Company's 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 the fiscal year ending February 1, 2014 was approved by the votes of the stockholders of the Company indicated below.
For
 
Against
 
Abstain
 
Broker non-votes
26,671,117

 
142,708

 
83,674

 


Proposal 3 - Advisory "Say-on-Pay" Vote on the Compensation of the Company's Named Executive Officers

The allocation of votes of the stockholders of the Company for the non-binding advisory vote to approve the compensation of the Company's named executive officers was as follows:
For
 
Against
 
Abstain
 
Broker non-votes
19,798,095

 
1,693,836

 
342,528

 
5,063,040











SIGNATURE

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.

COLDWATER CREEK INC.

Dated: June 20, 2013

 
/s/ James A. Bell
 
James A. Bell
 
Executive Vice President, Chief Operating Officer
 
and Chief Financial Officer