Summary of COINSTAR INC - Yahoo! Finance

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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