SEC Document


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