MONEYGRAM INTERNATIONAL INC false 0001273931 0001273931 2022-05-05 2022-05-05

 

 

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 5, 2022

 

 

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)

  

(IRS Employer

Identification No.)

2828 N. Harwood Street, 15th Floor, Dallas, Texas 75201

(Address of principal executive offices)

(214) 999-7552

(Registrant’s telephone number, including area code)

 

 

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 (see General Instruction A.2. below):

 

☐

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

  

Name of Each Exchange

on Which Registered

Common Stock, par value $0.01 per share   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 2022 Annual Meeting of Stockholders on May 5, 2022. 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 2023 Annual Meeting of Stockholders, or until their successors are elected and qualified or their earlier resignation:

 

   

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTES

Antonio O. Garza   54,942,559   430,060   27,479   18,088,926
Alka Gupta   54,977,938   398,487   23,673   18,088,926
W. Alexander Holmes   54,696,360   666,349   37,389   18,088,926
Francisco Lorca   54,882,222   488,988   28,888   18,088,926
Michael P. Rafferty   54,922,913   287,729   189,456   18,088,926
Julie E. Silcock   55,115,146   260,206   24,746   18,088,926
W. Bruce Turner   54,592,477   777,369   30,252   18,088,926
Peggy Vaughan   55,112,658   261,591   25,849   18,088,926

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 ending December 31, 2022:

 

FOR

  

AGAINST

  

ABSTAIN

73,297,764   171,134   20,126

Proposal 3. The Company’s stockholders approved the advisory vote to approve executive compensation:

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTES

52,917,193   2,408,316   74,589   18,088,926

 

2

SIGNATURE

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.
Date: May 6, 2022     By:  

/s/ ROBERT L. VILLASEÑOR

      Robert L. Villaseñor
      General Counsel, Corporate Secretary
and Chief Administrative Officer

 

3

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