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): May 6, 2014

 

 

MoneyGram International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		001-31950		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.

MoneyGram International, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders on May 6, 2014. 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 2015 annual meeting of stockholders:

 

NOMINEE		FOR				AGAINST				ABSTAIN				BROKER NON-VOTE
J. Coley Clark			52,124,040				3,159,963				6,030				1,578,602
Victor W. Dahir			55,176,494				107,619				5,920				1,578,602
Antonio O. Garza			51,978,619				3,302,023				9,391				1,578,602
Thomas M. Hagerty			39,303,386				15,980,331				6,316				1,578,602
Seth W. Lawry			47,137,174				8,139,235				13,624				1,578,602
Pamela H. Patsley			49,367,993				5,916,207				5,833				1,578,602
Ganesh B. Rao			51,428,938				3,855,084				6,011				1,578,602
W. Bruce Turner			55,176,587				107,313				6,133				1,578,602
Peggy Vaughan			55,059,737				220,766				9,530				1,578,602

Proposal 2. The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation.

 

For		Against		Abstain		Broker Non-Votes
51,702,815		3,575,073		12,145		1,578,602

Proposal 3. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

For		Against		Abstain
56,788,397		62,262		17,976

---

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.

 

Date: May 12, 2014