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MGI > SEC Filings for MGI > Form 8-K on 12-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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       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

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