UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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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Trading |
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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 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Enova International, Inc. (“Enova” or the “Company”) was held on May 10, 2023. There were 31,452,375 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, of which 28,435,313 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; and ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023.
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 2024 Annual Meeting of Stockholders.
Director’s Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
Ellen Carnahan |
25,377,548 |
684,732 |
2,362,366 |
Daniel R. Feehan |
22,724,965 |
3,338,565 |
2,362,366 |
David Fisher |
25,367,053 |
687,712 |
2,362,366 |
William M. Goodyear |
25,471,220 |
591,501 |
2,362,366 |
James A. Gray |
25,307,203 |
758,021 |
2,362,366 |
Gregg A. Kaplan |
25,546,391 |
518,112 |
2,362,366 |
Mark P. McGowan |
25,158,311 |
906,192 |
2,362,366 |
Linda Johnson Rice |
23,670,334 |
2,393,909 |
2,362,366 |
Mark A. Tebbe |
25,537,017 |
527,486 |
2,362,366 |
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 |
25,500,051 |
373,907 |
198,989 |
2,362,366 |
Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2023.
Votes For |
Votes Against |
Abstentions |
28,386,928 |
24,124 |
24,261 |
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 10, 2023 |
By: |
/s/ Sean Rahilly |
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Sean Rahilly |