SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 6, 2020
MoneyGram International, Inc.
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of incorporation)||(Commission File Number)||(I.R.S. Employer Identification Number)|
|2828 N. Harwood Street, ||15th Floor|
|(Address of principal executive offices)||(Zip code)|
Registrant’s telephone number, including area code: (214) 999-7552
|(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))
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Common stock, $0.01 par value||MGI||The NASDAQ Stock Market LLC|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
MoneyGram International, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders on May 6, 2020. 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 2021 annual meeting of stockholders:
|J. Coley Clark||18,223,923||1,035,282||2,939,830||26,227,529|
|Victor W. Dahir||18,543,997||715,274||2,939,764||26,227,529|
|Antonio O. Garza||18,281,092||974,293||2,943,650||26,227,529|
|W. Alexander Holmes||18,327,240||973,686||2,898,109||26,227,529|
|Michael P. Rafferty||18,431,139||829,319||2,938,577||26,227,529|
|W. Bruce Turner||18,551,685||707,849||2,939,501||26,227,529|
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, 2020:
Proposal 3. The Company’s stockholders approved an advisory vote on executive compensation:
Proposal 4. The Company’s stockholders approved an Amendment and Restatement of the MoneyGram International, Inc. 2005 Omnibus Incentive Plan:
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.
/s/ Robert L. Villasenor
|Name:||Robert L. Villasenor|
|Title:||General Counsel and Corporate Secretary|
Date: May 11, 2020