Encore Capital Group (ECPG) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 12, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2026.

• Approval of amended 2017 Incentive Award Plan is proposed.

• Amendment to Certificate of Incorporation for officer exculpation is on the ballot.

• Advisory vote on the frequency of future say-on-pay votes is included.

Board of directors and corporate governance

• Eight nominees are presented for election to the board.

• Board recommends voting in favor of all director nominees and proposals.