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NILE > SEC Filings for NILE > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for BLUE NILE INC

Form 8-K for BLUE NILE INC


28-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 22, 2014, Blue Nile, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). There were 12,602,079 shares of common stock entitled to be voted at the Annual Meeting and 11,995,936 shares were voted in person or by proxy. The Company's shareholders voted on the following matters:
1. The election of two directors to serve until the 2017 Annual Meeting;
2. The ratification of the Company's selection of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending January 4, 2015; On an advisory basis, the executive compensation of the Company's named
3. executive officers.

All matters were approved by the Company's stockholders. The actual results of the shareholder votes are set forth below:
Election of Directors

Nominees          For       Withheld    Broker Non-Votes
Mindy Meads   11,338,286      68,945             588,705
Scott Howe    11,338,284      68,947             588,705

Ratification of Independent Registered Public Accounting Firm For Against Abstain
11,951,384 26,678 17,874

On an Advisory Basis, the Executive Compensation of the Company's Named Executive Officers
For Against Abstain Broker Non-Votes 11,210,441 176,752 20,039 588,704


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