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 12, 2017
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MoneyGram International, Inc.
(Exact name of registrant as specified in its charter)
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Delaware | 1-31950 | 16-1690064 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||
2828 N. Harwood Street, 15th Floor Dallas, Texas | 75201 | |||
(Address of principal executive offices) | (Zip code) | |||
Registrant’s telephone number, including area code: (214) 999-7552
Not applicable
(Former name or former address, if changed since last report)
_________________________
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. |
The Company held its 2017 Annual Meeting of Stockholders on June 12, 2017. The following matters were voted on by the Company’s stockholders and received the following votes:
Proposal 1. The Company’s stockholders elected the following individuals to serve as directors of the Company for a one-year term expiring at the Company’s 2018 annual meeting of stockholders:
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
J. Coley Clark | 43,547,074 | 322,001 | 26,211 | 4,626,345 | ||||
Victor W. Dahir | 43,693,700 | 175,620 | 25,966 | 4,626,345 | ||||
Antonio O. Garza | 43,555,598 | 314,243 | 25,445 | 4,626,345 | ||||
W. Alexander Holmes | 43,664,075 | 204,795 | 26,416 | 4,626,345 | ||||
Seth W. Lawry | 33,317,122 | 10,551,913 | 26,251 | 4,626,345 | ||||
Pamela H. Patsley | 42,881,469 | 985,254 | 28,563 | 4,626,345 | ||||
Michael P. Rafferty | 43,709,534 | 159,451 | 26,301 | 4,626,345 | ||||
Ganesh B. Rao | 43,201,172 | 668,087 | 26,027 | 4,626,345 | ||||
W. Bruce Turner | 43,707,873 | 158,680 | 28,733 | 4,626,345 | ||||
Peggy Vaughan | 43,709,310 | 159,927 | 26,049 | 4,626,345 | ||||
Proposal 2. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2017.
For | Against | Abstain | ||
48,464,316 | 31,686 | 25,629 | ||
Proposal 3. The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation.
For | Against | Abstain | Broker Non-Votes | |||
40,124,417 | 3,624,137 | 146,732 | 4,626,345 | |||
Proposal 4. The Company’s stockholders approved, on an advisory basis, the holding of an advisory vote on executive compensation every three years.
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
12,485,015 | 118,662 | 31,138,566 | 153,043 | 4,626,345 | ||||
SIGNATURES
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.
MONEYGRAM INTERNATIONAL, INC. | ||
By: | /s/ F. Aaron Henry | |
Name: | Francis Aaron Henry | |
Title: | General Counsel and Corporate Secretary | |
Date: June 15, 2017