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Encore Capital Group (ECPG) investor relations material
Encore Capital Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order with all board members and key executives present, including independent auditors and inspector of elections.
Agenda, rules of conduct, and proxy materials made available to all participants via the virtual portal.
Notice of meeting and proxy materials mailed to stockholders of record as of April 14, 2026.
Shareholder proposals
Six proposals presented: election of eight directors, non-binding vote on executive compensation, ratification of independent auditors, approval of amended incentive award plan, amendment for officer exculpation, and advisory vote on frequency of executive compensation votes.
Overview of voting outcomes
All eight director nominees elected for a one-year term expiring at the 2027 annual meeting.
Executive compensation approved in a non-binding vote.
Appointment of BDO USA as independent public accountants ratified for fiscal year ending December 31, 2026.
Amended 2017 Incentive Award Plan approved.
Amendment to certificate of incorporation for officer exculpation approved.
Annual frequency for future advisory votes on executive compensation recommended by stockholders.
- Net income up 84% to $86.2M, EPS doubled, and 2026 guidance raised on record collections.ECPG
Q1 20267 May 2026 - Record portfolio purchases and collections in 2025 drive strong earnings and outlook.ECPG
Corporate presentation3 May 2026 - Key votes include director elections, executive pay, auditor ratification, and governance changes.ECPG
Proxy filing29 Apr 2026 - Annual meeting to vote on directors, pay, auditor, incentive plan, and officer exculpation.ECPG
Proxy filing29 Apr 2026 - Proxy covers director elections, executive pay, auditor ratification, and governance changes.ECPG
Proxy filing15 Apr 2026 - Record 2025 portfolio purchases and collections drove EPS to $10.91 and strong 2026 outlook.ECPG
Q4 202526 Feb 2026 - Record portfolio purchases and collections drove a 103% EPS increase and 101% net income growth.ECPG
Q1 20253 Feb 2026 - Record U.S. portfolio purchases and strong collections drive raised 2024 guidance.ECPG
Q2 20242 Feb 2026 - Q3 2024 saw record U.S. portfolio supply, robust collections, and raised full-year guidance.ECPG
Q3 202416 Jan 2026
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