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ECPG > SEC Filings for ECPG > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for ENCORE CAPITAL GROUP INC

Form 8-K for ENCORE CAPITAL GROUP INC


11-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Encore Capital Group, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2014. The final voting results on the proposals presented at the meeting are set forth below.
The first proposal was for the election of the following seven directors: Willem Mesdag, Laura Newman Olle, Francis E. Quinlan, Norman R. Sorensen, Richard J. Srednicki, J. Christopher Teets and Kenneth A. Vecchione. All seven directors were elected, with the following votes tabulated:

                        For     Withheld Broker Non-Votes
Willem Mesdag        21,457,295  39,754     2,176,039
Laura Newman Olle    21,483,799  13,250     2,176,039
Francis E. Quinlan   21,480,420  16,629     2,176,039
Norman R. Sorensen   21,481,668  15,381     2,176,039
Richard J. Srednicki 21,478,532  18,517     2,176,039
J. Christopher Teets 21,458,745  38,304     2,176,039
Kenneth A. Vecchione 21,483,799  13,250     2,176,039

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 21,047,528 422,359 27,161 2,176,039

The third proposal was a non-binding vote to approve the frequency of the non-binding stockholder vote to approve the compensation of the Company's named executive officers. In a non-binding vote, the Company's stockholders approved a non-binding vote to approve the compensation of the Company's named executive officers every year, with the following votes tabulated:
Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Vote 20,147,961 11,220 1,303,206 34,661 2,176,039

The fourth 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, 2014. The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified, with the following votes tabulated:
For Against Abstain
23,446,977 223,451 2,659

The Company's Board of Directors has determined that it will include a non-binding vote to approve the compensation of the Company's named executive officers in its proxy materials every year until the next non-binding vote to approve the frequency of such vote, which will occur no later than the Company's 2020 annual meeting of stockholders.


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