Encore Capital Group Files 8-K on Shareholder Votes

TL;DR

ECPG filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Encore Capital Group, Inc. filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders as of June 7, 2024. The filing details the company's corporate structure and basic information, including its incorporation in Delaware and its principal executive offices in San Diego, California.

Why It Matters

This filing is a routine update for investors, confirming that matters requiring a shareholder vote have been addressed by Encore Capital Group, Inc.

Risk Assessment

Risk Level: low — This is a standard corporate filing and does not indicate any unusual risks or significant events.

Key Players & Entities

• ENCORE CAPITAL GROUP, INC. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• San Diego, California (location) — Principal executive offices
• June 7, 2024 (date) — Date of earliest event reported
• June 10, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 Par Value Per Share ECPG The NASDAQ Sto

Filing Documents

• ecpg-20240607.htm (8-K) — 34KB
• 0001084961-24-000057.txt ( ) — 159KB
• ecpg-20240607.xsd (EX-101.SCH) — 2KB
• ecpg-20240607_lab.xml (EX-101.LAB) — 22KB
• ecpg-20240607_pre.xml (EX-101.PRE) — 13KB
• ecpg-20240607_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Stockholders ("Annual Meeting") on June 7, 2024. The final voting results on the proposals presented at the Annual Meeting are set forth below. The first proposal was for the election of the following nine directors: Michael P. Monaco, William C. Goings, Ashwini (Ash) Gupta, Wendy G. Hannam, Jeffrey A. Hilzinger, Angela A. Knight, Laura Newman Olle, Richard P. Stovsky and Ashish Masih. All nine directors were elected, with the following votes tabulated: For Withhold Broker Non-Votes Michael P. Monaco 20,193,117 58,855 1,077,965 William C. Goings 19,887,575 364,397 1,077,965 Ashwini (Ash) Gupta 20,075,341 176,631 1,077,965 Wendy G. Hannam 20,219,253 32,719 1,077,965 Jeffrey A. Hilzinger 19,883,093 368,879 1,077,965 Angela A. Knight 19,871,192 380,780 1,077,965 Laura Newman Olle 20,089,667 162,305 1,077,965 Richard P. Stovsky 20,183,377 68,595 1,077,965 Ashish Masih 20,218,835 33,137 1,077,965 The second proposal was a non-binding vote to approve the compensation of the Company's named executive officers. In a non-binding vote, the compensation of the Company's named executive officers was approved, with the following votes tabulated: For Against Abstain Broker Non-Vote 19,838,295 369,847 43,830 1,077,965 The third proposal was the ratification of the appointment of BDO USA, P.C. (f/k/a BDO USA, LLP) as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The appointment of BDO USA, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, with the following votes tabulated: For Against Abstain 21,053,910 273,684 2,343 SIGNATURE 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. ENCORE CAPI

View Full Filing

View this 8-K filing on SEC EDGAR