Encore Capital shareholders elect all nine directors, approve say-on-pay, ratify BDO USA

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 19,410,500 715,780 118,987 1,386,482

The third 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, 2023. The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified, with the following votes tabulated: For Against Abstain 21,381,568 244,036 6,145

The first proposal was for the election of the following nine directors: Michael P. Monaco, William C. Goings, Ashwini (Ash) Gupta, Wendy G. Hannam, Jeffrey A. Hilzinger, Angela A. Knight, Laura Newman Olle, Richard P. Stovsky and Ashish Masih. All nine directors were elected, with the following votes tabulated: For Against Abstain Broker Non-Votes Michael P. Monaco 20,104,672 133,809 6,786 1,386,482 William C. Goings 20,181,436 57,321 6,510 1,386,482 Ashwini (Ash) Gupta 20,083,584 154,873 6,810 1,386,482 Wendy G. Hannam 20,155,799 82,682 6,786 1,386,482 Jeffrey A. Hilzinger 19,912,280 326,200 6,787 1,386,482 Angela A. Knight 19,322,572 916,186 6,509 1,386,482 Laura Newman Olle 20,152,933 85,825 6,509 1,386,482 Richard P. Stovsky 20,122,722 115,909 6,636 1,386,482 Ashish Masih 20,154,712 83,469 7,086 1,386,482