At the 2009 Annual Meeting of Stockholders (the "Annual Meeting") of Coinstar, Inc. ("Coinstar") held on June 2, 2009, the stockholders of Coinstar approved the amendment and restatement of the Coinstar, Inc. 1997 Amended and Restated Equity Incentive Plan (the "1997 Plan") to: (i) increase the total number of shares available for issuance under the 1997 Plan by 600,000 shares, from 8,117,274 to 8,717,274; (ii) increase the limit on the number of shares that can be issued as stock awards under the 1997 Plan by 200,000 shares, from 600,000 to 800,000; (iii) eliminate the ability to use reacquired shares for issuance pursuant to awards under the 1997 Plan; and (iv) revise and clarify the provisions relating to performance measures that may apply to stock awards granted under the 1997 Plan.
Item 8.01 Other Events.

At the Annual Meeting, the following actions were taken:
1. Election of Directors.

                                         For           Against      Abstain
               Paul D. Davis          26,901,198       167,734       4,592
               Daniel W. O'Connor     26,800,742       268,171       4,611

2. Approval of the amendment and restatement of the 1997 Plan.

For Against Abstain Broker Non-Votes 19,731,824 6,093,925 95,602 1,152,173

3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Coinstar for the fiscal year ending December 31, 2009.

For Against Abstain 26,391,829 674,098 7,597

Arik A. Ahitov, Deborah L. Bevier, David M. Eskenazy, Robert D. Sznewajs, and Ronald B. Woodard will continue to serve as directors until their respective successor is duly elected and qualified, or until their death, resignation, or retirement.