Additional Proxy Soliciting Materials (definitive) (defa14a)
March 27 2020 - 4:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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MONEYGRAM INTERNATIONAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1
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Title of each class of securities to which transaction applies:
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2
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Aggregate number of securities to which transaction applies:
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3
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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4
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Proposed maximum aggregate value of transaction:
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5
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1
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Amount Previously Paid:
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2
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Form, Schedule or Registration Statement No.:
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3
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Filing Party:
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4
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 6, 2020.
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MONEYGRAM INTERNATIONAL,
INC.
MONEYGRAM INTERNATIONAL, INC.
2828 NORTH HARWOOD STREET
15TH FLOOR
DALLAS, TX 75201
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 9, 2020
Date: May 6, 2020
Time: 8:00 A.M. Central Time
Location: Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/MGI2020.
The company will be hosting the meeting live via the Internet this year. To attend the
meeting via the Internet please visit www.virtualshareholdermeeting.com/MGI2020 and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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You are receiving this communication because you hold shares in the
company named above.
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This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily
request a paper copy (see reverse side).
We encourage you to access and review all
of the important information contained in the proxy materials before voting.
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See the reverse side of
this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT FORM
10-K
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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How to Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com
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2) BY TELEPHONE:
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1-800-579-1639
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 22, 2020 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box
marked by the arrow
(located on the following page) available and follow the instructions.
During The Meeting:
Go to www.virtualshareholdermeeting.com/MGI2020. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR
the
following:
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1.
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Election of Directors
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Nominees:
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1a.
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J. Coley Clark
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1b.
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Victor W. Dahir
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1c.
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Antonio O. Garza
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1d.
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W. Alexander Holmes
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1e.
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Michael P. Rafferty
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1f.
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W. Bruce Turner
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1g.
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Peggy Vaughan
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The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
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2.
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Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
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3.
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Approval of an advisory vote on executive
compensation.
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4.
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Approval of an Amendment and Restatement of the MoneyGram
International, Inc. 2005 Omnibus Incentive Plan.
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NOTE: Such other business as may
properly come before the meeting or any adjournment thereof.
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