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 13, 2016 |
PRA Group, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 000-50058 | 75-3078675 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
120 Corporate Boulevard, Norfolk, Virginia | 23502 | |||
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: | 888-772-7326 |
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
(a) and (b) PRA Group, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 13, 2016, at which the Company’s stockholders voted as follows on the matters set forth below:
1. | Election of Directors. The Company’s stockholders elected the following nominees to serve as directors based upon the following votes: |
For | Withheld | Broker Non-Votes | |
Vikram A. Atal | 35,420,761 | 583,140 | 5,340,392 |
John H. Fain | 34,979,633 | 1,024,268 | 5,340,392 |
Geir L. Olsen | 34,763,579 | 1,240,322 | 5,340,392 |
David N. Roberts | 35,096,130 | 907,771 | 5,340,392 |
Kevin P. Stevenson | 31,677,719 | 4,326,182 | 5,340,392 |
Lance L. Weaver | 35,283,645 | 720,256 | 5,340,392 |
2. | Advisory Vote on Named Executive Officer Compensation. The Company’s stockholders approved the advisory vote on the compensation of the Company’s Named Executive Officers based upon the following votes: |
For | Against | Abstain | Broker Non-Votes |
35,345,654 | 542,474 | 115,771 | 5,340,394 |
3. | Ratification of the Appointment of KPMG LLP. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2016 was ratified by the Company’s stockholders based upon the following votes: |
For | Against | Abstain |
41,173,689 | 123,167 | 47,437 |
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.
PRA Group, Inc. | ||||
May 16, 2016 | By: | /s/ Kevin P. Stevenson | ||
Name: Kevin P. Stevenson | ||||
Title: President, Chief Administrative Officer | ||||
and Interim Chief Financial Officer |