UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 08, 2024 |
ENOVA INTERNATIONAL, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 1-35503 | 45-3190813 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
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175 West Jackson Boulevard |
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Chicago, Illinois |
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: 312 568-4200 |
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Common Stock, $.00001 par value per share |
| ENVA |
| New York Stock Exchange LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Enova International, Inc. (“Enova” or the “Company”) was held on May 8, 2024. There were 27,487,011 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, of which 25,315,278 shares were present in person or by proxy. The stockholders elected Ellen Carnahan, Daniel R. Feehan, David Fisher, William M. Goodyear, James A. Gray, Gregg A. Kaplan, Mark P. McGowan, Linda Johnson Rice and Mark A. Tebbe as directors; approved, on a non-binding advisory basis, the Company’s named executive officers’ compensation; ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024; and approved the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan.
The following is a summary of the voting results for the matters voted upon by the stockholders during the Annual Meeting:
Proposal No. 1 - Election of nine members of the Company’s Board of Directors for a one-year term to expire at the 2025 Annual Meeting of Stockholders.
Director’s Name | Votes For | Votes Against | Broker Non-Votes |
Ellen Carnahan | 23,288,231 | 60,605 | 1,960,534 |
Daniel R. Feehan | 19,737,497 | 3,334,850 | 1,960,534 |
David Fisher | 22,696,953 | 504,019 | 1,960,534 |
William M. Goodyear | 23,306,014 | 42,511 | 1,960,534 |
James A. Gray | 22,456,091 | 870,215 | 1,960,534 |
Gregg A. Kaplan | 23,143,558 | 204,862 | 1,960,534 |
Mark P. McGowan | 23,307,762 | 40,763 | 1,960,534 |
Linda Johnson Rice | 20,487,589 | 2,861,247 | 1,960,534 |
Mark A. Tebbe | 23,143,337 | 205,476 | 1,960,534 |
Proposal No. 2 - A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
22,492,192 | 831,969 | 30,583 | 1,960,534 |
Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024.
Votes For | Votes Against | Abstentions |
25,146,039 | 117,076 | 52,163 |
Proposal No. 4 - Approval of the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
20,823,243 | 2,512,202 | 19,299 | 1,960,534 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Enova International, Inc. |
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Date: | May 8, 2024 | By: | /s/ Sean Rahilly |
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| Sean Rahilly |