MoneyGram International, Inc. (Form: 8-K)  

 

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):   April 17, 2012

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

     
Delaware 1-31950 16-1690064
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
2828 N. Harwood St., 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))

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Item 5.07 Submission of Matters to a Vote of Security Holders.

MoneyGram International, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders on April 17, 2012. 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 2013 annual meeting of stockholders:

                                 
Nominee   For   Against   Abstain   Broker Non-Votes
J. Coley Clark
     54,074,415       404,738       15,161       1,809,080  
Victor W. Dahir
     54,178,488       300,342       15,484       1,809,080  
Antonio O. Garza
     54,173,837       301,414       19,063       1,809,080  
Thomas M. Hagerty
     49,536,425       4,942,399       15,490       1,809,080  
Scott L. Jaeckel
     49,824,970       4,650,158       19,186       1,809,080  
Seth W. Lawry
     49,826,331       4,648,671       19,312       1,809,080  
Ann Mather
     53,609,477       866,153       18,684       1,809,080  
Pamela H. Patsley
     50,306,438       4,170,897       16,979       1,809,080  
Ganesh B. Rao
     50,097,409       4,381,215       15,690       1,809,080  
W. Bruce Turner
     54,180,606       297,901       15,807       1,809,080  

Proposal 2. 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, 2012.

                 
For   Against   Abstain
56,203,975
    86,245       13,174  

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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.
          
April 23, 2012   By:   Timothy C. Everett
       
        Name: Timothy C. Everett
        Title: Executive Vice President, General Counsel and Corporate Secretary