DEFA14A

 

 

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

 

 

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¨   Definitive Proxy Statement
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¨   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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 01, 2016

 

   
 

 

 

ENCORE CAPITAL GROUP, INC.

 

 

 

 

ENCORE CAPITAL GROUP, INC.

3111 CAMINO DEL RIO NORTH

SUITE 103

SAN DIEGO, CA 92108

 

 
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Meeting Information

     
         
   

 

Meeting Type: Annual Meeting

     
    For holders as of: April 06, 2016      
    Date: June 01, 2016            Time: 8:00 AM EST      
    Location:     Park Hyatt Hotel      
   

       153 West 57th Street

       New York, New York 10019

 

     

 

 

 

 

 

   
 

 

You are receiving this communication because you hold shares in the above named company.

   
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   
     
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
  See the reverse side of this notice to obtain proxy materials and voting instructions.    
 


— Before You Vote —

How to Access the Proxy Materials

 

       Proxy Materials Available to VIEW or RECEIVE:    
       1. Notice & Proxy Statement      2. Annual Report on Form 10-K    
      

 

How to View Online:

      
       Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
       If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
                                       1) BY  INTERNET:         www.proxyvote.com    
                                       2) BY  TELEPHONE:     1-800-579-1639    
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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 May 18, 2016 to facilitate timely delivery.

 

   
    

 

 

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 
                 
     Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.    
      

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

   
      

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
    

 

 


                           Voting items                                     

The Board of Directors recommends you vote

FOR the following:

 

  1. Election of Directors

Nominees

 

01    Willem Mesdag   02    Ashwini Gupta   03    Wendy 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 and 3.

 

  2 Non-binding vote to approve the compensation of the Company’s named executive officers.

 

  3 Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2016.

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, and FOR PROPOSAL 3. 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.

 

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