Encore Capital shareholders approve amended 2017 incentive award plan at annual meeting

Encore Capital Group, Inc.

Encore Capital Group, Inc.

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  • Encore held its annual shareholder meeting on June 12, 2026.
  • Shareholders adopted an amended and restated 2017 Incentive Award Plan, lifting the share reserve by 650,000 shares.
  • The plan also removed the fungible share ratio, extended the plan term subject to share availability, and updated consultant eligibility.
  • Shareholders approved a charter amendment to add officer exculpation; a certificate of amendment was filed on June 12, 2026.
  • Shareholders ratified BDO USA as independent auditor for the fiscal year ending Dec. 31, 2026; investors backed annual say-on-pay votes.


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