Encore Capital Group Inc.

06/14/2021 | Press release | Distributed by Public on 06/14/2021 15:06

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders ('Annual Meeting') on June 11, 2021. 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, Ashwini (Ash) Gupta, Wendy G. Hannam, Jeffrey A. Hilzinger, Angela A. Knight, Laura Newman Olle, Richard J. Srednicki, Richard P. Stovsky and Ashish Masih. All nine directors were elected, with the following votes tabulated:
For Withheld Broker Non-Votes
Michael P. Monaco 26,134,945 545,207 1,381,051
Ashwini (Ash) Gupta 26,627,704 52,448 1,381,051
Wendy G. Hannam 26,629,811 50,341 1,381,051
Jeffrey A. Hilzinger 26,170,427 509,725 1,381,051
Angela A. Knight 26,121,506 558,646 1,381,051
Laura Newman Olle 26,140,763 539,389 1,381,051
Richard J. Srednicki 26,035,712 644,440 1,381,051
Richard P. Stovsky 26,141,518 538,634 1,381,051
Ashish Masih 26,629,479 50,673 1,381,051
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
26,066,047 604,768 9,337 1,381,051
The third proposal was the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified, with the following votes tabulated:
For Against Abstain
27,903,133 146,866 11,204