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 7, 2012

 

 

COINSTAR, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-22555   94-3156448

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. Employer

Identification Number)

1800 – 114th Avenue SE

Bellevue, Washington

  98004
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (425) 943-8000

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

At the annual meeting of stockholders of Coinstar, Inc. (“Coinstar”) held on June 7, 2012 (the “2012 Annual Meeting”), Coinstar’s stockholders voted on the matters set forth below with the following results:

1. Election of two directors to Coinstar’s Board of Directors to serve until the 2015 annual meeting of stockholders.

 

Broker Non-Votes Broker Non-Votes Broker Non-Votes Broker Non-Votes
     For      Against      Abstain      Broker Non-Votes  

Paul D. Davis

     24,110,840         277,259         162,587         3,443,961   

Nelson C. Chan

     22,361,000         2,003,306         186,380         3,443,961   

2. Advisory resolution to approve the compensation of Coinstar’s named executive officers as set forth in Coinstar’s Definitive Proxy Statement on Schedule 14A for the 2012 Annual Meeting.

 

Broker Non-Votes Broker Non-Votes Broker Non-Votes Broker Non-Votes
     For      Against      Abstain      Broker Non-Votes  
     24,283,038            189,978           77,670         3,443,961   

3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Coinstar for the fiscal year ending December 31, 2012.

 

Broker Non-Votes Broker Non-Votes Broker Non-Votes Broker Non-Votes
     For      Against      Abstain         
     25,758,938         2,202,194           33,515        

 

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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.

 

    COINSTAR, INC.
Date: June 8, 2012     By:  

/s/ Donald R. Rench

      Donald R. Rench
      Chief Legal Officer, General Counsel and Corporate Secretary

 

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