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ENCORE CAPITAL GROUP INC — Proxy Solicitation & Information Statement 2017
Apr 27, 2017
32228_rns_2017-04-27_601290a0-9048-474e-8f5a-b91a1bdcbaea.zip
Proxy Solicitation & Information Statement
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary proxy statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive proxy statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
ENCORE CAPITAL GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Total fee paid:
☐ Fee paid previously with preliminary materials.
☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** E x ercise Y our Righ t to V ote *** Impo r tant Notice Regarding the A vailability of P r o xy Materials for the Stockholder Meeting to Be Held on June 15, 2017 ENCORE CAPITAL GROUP, INC . Meeting Information Meetin g T ype : Annual Meeting Fo r holder s a s of : April 17, 2017 Date : June 15, 2017 Location : Park Hyatt Hotel 153 West 57th Street Time : 8:00 AM EST New York, New York 10019 ENCORE CAPITAL GROUP, INC. 3111 CAMINO DEL RIO NORTH SUITE 103 SAN DIEGO, CA 92108 Y o u a re r eceivin g thi s com m unicatio n becaus e y o u hold sha r e s i n th e ab o v e name d compa n y . Thi s i s no t a ballot . Y o u canno t us e thi s notic e t o v ote thes e sha r es . Thi s com m unicatio n p r esent s on l y a n overvie w o f th e mor e complet e prox y material s tha t are a vailabl e t o y o u o n th e Internet . Y o u m ay vie w th e p r o x y material s onlin e a t www.proxyvote.co m o r easil y reques t a pape r cop y (se e revers e side). W e encourag e y o u t o acces s an d r e vi ew al l o f th e impo r tant informatio n containe d i n th e prox y material s befor e voting. See the reverse side of this notice to obtain proxy materials and voting instructions. 0000333664_1 R1.0.1.5
Before Y ou V ote How to Access the P r o xy Materials P r o xy Materials A vailable to VIEW or RECEIVE: 1. Notice & Proxy Statement2. Annual Report on Form 10-K H o w to View Online: Have the information that is printed in the box marked by the arrow following page) and visit: www.proxyvote.com. H o w to Request and Recei v e a P APER or E-MAIL Co p y : (located on the If you want to r ecei v e a paper or e-mail co p y of these documents, y ou must request one. There is NO charge f o r r equesting a co p y . Please choose one of the f ollowing methods to ma k e y our r equest: 1 ) B Y INTERNE T : ww w .p r oxy v ot e .com 2 ) B Y TELEPHON E : 1-800-579-1639 3 ) B Y E-MAIL *** : [email protected] * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 01, 2017 to facilitate timely delivery. Ho w T o V ote Please Choose One of the F ollowing V oting Methods Vot e I n Person : Man y stockholde r meeting s hav e attendanc e requirement s including , bu t no t limite d to , th e possession o f a n attendanc e ticke t issue d b y th e entit y holdin g th e meeting . Pleas e chec k th e meetin g material s fo r an y special requirement s fo r meetin g attendance . A t th e meeting , yo u wil l nee d t o reques t a ballo t t o vot e thes e shares . Vote By Internet: To vote now b y Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. V ot e B y Mail : Y o u ca n v ot e b y mai l b y r equestin g a p a pe r co p y o f th e materials , whic h wil l includ e a p r o xy ca r d . 0000333664_2 R1.0.1.15
V otin g items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01 Willem Mesdag 02 Ashwini Gupta 03 Wendy G. Hannam 04 Michael P. Monaco 05 Laura Newman Olle 06 Francis E. Quinlan 07 Norman R. Sorensen 08 Richard J. Srednicki 09 Kenneth A. Vecchione The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2 Non-binding vote to approve the compensation of the Company's named executive officers. 3 Approval of the Encore Capital Group, Inc. 2017 Incentive Award Plan. 4 Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2017. NOTE: This Proxy, when properly executed will be voted as specified above. If no specification is made, this Proxy will be voted FOR the election of the above-listed nominees, FOR (in a non-binding vote) PROPOSAL 2, FOR PROPOSAL 3 and FOR PROPOSAL 4. This proxy also confers discretionary authority to vote on such other matters as may come before the annual meeting. This undersigned hereby revokes any proxy or proxies heretofore given to vote such shares at such meeting or at any adjournment or postponement thereof. 0000333664_3 R1.0.1.15
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