Skip to main content

8-K

Enova International, Inc. (ENVA)

8-K 2023-05-10 For: 2023-05-10
View Original
Added on April 11, 2026
View as plain text

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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 10, 2023

ENOVA INTERNATIONAL, INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware 1-35503 45-3190813
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
175 West Jackson Boulevard
Chicago, Illinois 60604
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 312 568-4200
---

(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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange on which registered
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 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.

Enova International, Inc.
Date: May 10, 2023 By: /s/ Sean Rahilly
Sean Rahilly<br>General Counsel & Secretary