PRA Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Finance: Consumer Services
Finance
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
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Item 5.07 Submission of Matters to a Vote of Security Holders
(a) and (b) The Company held its Annual Meeting of Stockholders on June 13, 2024, during 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 until the 2025 Annual Meeting or until their successors are duly elected and qualified based upon the following votes:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| Vikram A. Atal | 34,833,040 | 232,242 | 9,781 | 1,481,178 | ||||||||||
| Danielle M. Brown | 33,569,752 | 1,495,530 | 9,781 | 1,481,178 | ||||||||||
| Marjorie M. Connelly | 34,859,098 | 206,184 | 9,781 | 1,481,178 | ||||||||||
| Steven D. Fredrickson | 33,381,094 | 1,683,258 | 10,709 | 1,481,178 | ||||||||||
| Jayne Anne-Gadhia | 34,957,045 | 103,978 | 14,040 | 1,481,178 | ||||||||||
| Glenn P. Marino | 34,961,606 | 102,598 | 10,859 | 1,481,178 | ||||||||||
| Geir L. Olsen | 34,731,237 | 333,117 | 10,709 | 1,481,178 | ||||||||||
| Brett L. Paschke | 33,467,847 | 1,597,435 | 9,781 | 1,481,178 | ||||||||||
| Scott M. Tabakin | 33,422,953 | 1,642,327 | 9,781 | 1,481,178 | ||||||||||
| Peggy P. Turner | 34,723,155 | 342,127 | 9,781 | 1,481,178 | ||||||||||
| Lance L. Weaver | 33,863,964 | 1,200,928 | 10,171 | 1,481,178 | ||||||||||
2.Ratification of the Appointment of Ernst & Young LLP. The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, based upon the following votes:
| For | Against | Abstain | ||||||
| 36,516,393 | 25,582 | 14,266 | ||||||
3.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 ("Say-on-Pay") based upon the following votes:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 31,852,456 | 3,190,771 | 31,836 | 1,481,178 | ||||||||
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
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. | ||||||||
| Date: June 20, 2024 | By: | /s/ Rakesh Sehgal | ||||||
| Rakesh Sehgal | ||||||||
| Executive Vice President and Chief Financial Officer | ||||||||