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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