

| ENCORE CAPITAL GROUP INC | 17/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Michael P. Monaco | For |
| 1.2 | Elect Director Ashwini (Ash) Gupta | For |
| 1.3 | Elect Director Wendy G. Hannam | For |
| 1.4 | Elect Director Jeffrey A. Hilzinger | For |
| 1.5 | Elect Director Angela A. Knight | Withhold |
| 1.6 | Elect Director Laura Newman Olle | For |
| 1.7 | Elect Director Richard J. Srednicki | For |
| 1.8 | Elect Director Richard P. Stovsky | For |
| 1.9 | Elect Director Ashish Masih | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |