Pra Group Inc DEFA14A, filed Apr 28, 2022
Pra Group Inc (PRAA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
PRA Group, Inc.
(Name of Registrant as Specified in its Charter)
Not applicable.
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
PRA Group, Inc.
Important Notice Regarding the
Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held Virtually on June 9, 2022
You are receiving this communication because you hold
shares in PRA Group, Inc. 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 or, if requested, by email
or mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Notice and Proxy Statement are
available at http://www.viewproxy.com/PRAGroup/2022.
If you want to receive a paper or email copy of these documents, you must request one. There is no charge to
you for a copy. Please make your request for a copy as instructed below on or before May 31, 2022 to facilitate timely delivery.
Important information regarding
the Internet availability of the company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or email copies of your proxy materials are provided on the reverse side of this
Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING.
To
the Stockholders of PRA Group, Inc.:
The 2022 Annual Meeting of Stockholders of PRA Group, Inc. will be held virtually on June 9, 2022 at 9:30 AM EDT. As a
Registered Holder, you may vote your shares at the Annual Meeting by first registering at http://viewproxy.com/pragroup/2022/htype.asp and then using your Virtual
Control Number below. Your registration must be received by 11:59 PM EDT on June 6, 2022. On the day of the Annual Meeting if you have properly registered, you
will log in using the password you received via email in your registration confirmation and follow the instructions to vote your shares. Please have your Virtual Control Number with you during the meeting in order to vote. Further instructions on
how to attend and vote at the Annual Meeting are contained in the Proxy Statement in the sections titled “Instructions for Attending and Participating in the
Virtual Annual Meeting” and “Voting Instructions and Other Information.”
Voting Items
1. Election of Directors
(01) Vikram A. Atal
(02) Danielle M. Brown
(03) Marjorie M. Connelly
(04) John H. Fain
(05) Steven D. Fredrickson
(06) James A. Nussle
(07) Brett L. Paschke
(08) Kevin P. Stevenson
(09) Scott M. Tabakin
(10) Peggy P. Turner
(11) Lance L. Weaver
2. Ratification of the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm for 2022.
The Securities and Exchange Commission rules permit us to make our proxy materials available
to our stockholders via the Internet.
Material for this Annual Meeting and future meetings may be requested by one of the following methods:
To view your proxy materials online, go to http://www.viewproxy.com/PRAGroup/2022. Have INTERNET your 11 digit Virtual Control Number (located below) available when you access the
website and follow the instructions.
TELEPHONE 877-777-2857 TOLL FREE
requests@viewproxy.com
| * | If requesting material by email, please send a blank email with the Company name and E-MAIL your 11 digit Virtual Control Number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your email requesting material. |
| You | must use the 11 digit Virtual Control Number located in the box below. |
| VIRTUAL | CONTROL NO. |
3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
4. Approval of the Company’s 2022 Omnibus Incentive Plan.
5. Transact such other business
as may properly come before the meeting or any adjournments or postponements thereof.
The Board of Directors recommends you vote FOR all nominees listed in
Proposal 1 and FOR Proposals 2, 3 and 4.
PRA Group, Inc.
120 Corporate Blvd.
Norfolk, VA 23502
PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE
Our Proxy Statement and our 2021 Annual Report to Stockholders are available at:
http://www.viewproxy.com/PRAGroup/2022
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the
proxy materials or to vote your proxy electronically.
You must reference your Virtual Control Number to vote by Internet
or request a paper copy of the proxy materials.
You May Vote Your Proxy When You View The Material On The Internet.
You Will Be Asked To Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the
same manner as if you marked, signed, dated and returned the proxy card.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857
or
By logging onto http://www.viewproxy.com/PRAGroup/2022
or
By email at: requests@viewproxy.com
Please include the Company name and your Virtual Control Number in the email subject line.