Encore Capital Stockholders Approve Incentive Plan, Officer Exculpation

Encore Capital Group, Inc. held its 2026 Annual Meeting of Stockholders where several key proposals were approved. Stockholders approved the Amended and Restated 2017 Incentive Award Plan, which increases the aggregate number of shares reserved for issuance by 650,000 and eliminates the fungible share ratio. Additionally, an amendment to the Company's Certificate of Incorporation was approved to provide for the exculpation of officers from liability. All eight nominated directors were elected, executive officer compensation was approved in a non-binding vote, and BDO USA, P.C. was ratified as the independent auditor.