Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 10, 2012, Coldwater Creek Inc. (the "Company") held a Special Meeting of Stockholders at the Company's corporate headquarters. A total of 21,225,880 shares of the Company's Common Stock were present in person or by proxy at the Special Meeting, representing 57.98% of the total number of shares outstanding and entitled to vote at the meeting and a quorum. The proposal listed below was submitted to a vote of the stockholders through the solicitation of proxies, and the proposal is described in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 26, 2012. The certified result of the stockholder vote is as follows:

Proposal - Approval of Amendments to the Company's Amended and Restated Stock Option/Stock Issuance Plan

To approve several amendments to the Company's Amended and Restated Stock Option/Stock Issuance Plan (the "Plan") outlined in the Company's Proxy Statement filed with the Securities and Exchange Commission on October 26, 2012.

For Against Abstain Broker Non-Votes 18,603,637 1,606,117 1,016,126 -

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