Moneygram International, Inc.
MONEYGRAM INTERNATIONAL INC (Form: 8-K, Received: 06/15/2017 17:02:32)

     
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
 
_________________________

MoneyGram International, Inc.
(Exact name of registrant as specified in its charter)
   
_________________________

 
 
 
 
 
Delaware
 
1-31950
 
16-1690064
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)
 
 
2828 N. Harwood Street, 15 th  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