0001185348-15-000020.txt : 20150601 0001185348-15-000020.hdr.sgml : 20150601 20150601165027 ACCESSION NUMBER: 0001185348-15-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150601 DATE AS OF CHANGE: 20150601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRA GROUP INC CENTRAL INDEX KEY: 0001185348 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 753078675 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50058 FILM NUMBER: 15904023 BUSINESS ADDRESS: STREET 1: 120 CORPORATE BLVD STE 100 CITY: NORFOLK STATE: VA ZIP: 23502 BUSINESS PHONE: 7575199300X3003 MAIL ADDRESS: STREET 1: 120 CORPORATE BLVD STE 100 CITY: NORFOLK STATE: VA ZIP: 23502 FORMER COMPANY: FORMER CONFORMED NAME: PORTFOLIO RECOVERY ASSOCIATES INC DATE OF NAME CHANGE: 20020903 8-K 1 a2015shareholdermeetingres.htm 8-K 2015 SHAREHOLDER MEETING 2015 Shareholder Meeting Results


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 29, 2015

PRA Group, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
000-50058
75-3078675
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
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 (see General Instruction A.2. below):
[  ]  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.
The 2015 Annual Meeting of Shareholders (the "Annual Meeting") of PRA Group, Inc. (the "Company") was held on May 29, 2015 at the Company's corporate headquarters in Norfolk, Virginia. As of April 4, 2015, the Record Date, approximately 48,300,553 shares of the Company's common stock were entitled to vote, of which, 43,771,592 shares were voted. Matters submitted at the Annual Meeting and the results thereof are as follows:
Proposal 1 - Election of directors for a three-year term to expire at the 2018 Annual Meeting:
Name
Votes For
Votes Withheld
Steven D. Fredrickson
34,558,963

4,239,717

Penelope Kyle
32,963,788

5,834,892

There were 4,972,912 broker non-votes.

Proposal 2 - Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2015:
Votes For/ Votes Against/ Abstain
43,396,690 / 346,914 / 27.988

Proposal 3 - Advisory vote on the Company's executive compensation:
Votes For/ Votes Against/ Abstain
38,072,694 / 623,067 / 102,919
There were 4,972,912 broker non-votes.





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.
  
 
 
 
 
June 1, 2015
 
By:
 
/s/ Keven P. Stevenson
 
 
 
 
Name: Kevin P. Stevenson
 
 
 
 
Title: EVP/CFO