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
DATE OF REPORT (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of Each Class |
Trading symbol(s) |
Name of Exchange of which registered |
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Enova International, Inc. (“Enova” or the “Company”) was held on August 2, 2021. There were 36,871,590 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, of which 32,044,631 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, 2021; and approved the Third Amended and Restated 2014 Long Term Equity 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 2022 Annual Meeting of Stockholders.
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Director’s Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
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Ellen Carnahan |
27,947,251 |
507,460 |
3,580,217 |
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Daniel R. Feehan |
24,010,481 |
4,444,455 |
3,580,217 |
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David Fisher |
27,760,814 |
694,021 |
3,580,217 |
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William M. Goodyear |
27,916,058 |
538,777 |
3,580,217 |
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James A. Gray |
27,588,842 |
865,063 |
3,580,217 |
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Gregg A. Kaplan |
27,911,384 |
543,411 |
3,580,217 |
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Mark P. McGowan |
27,907,609 |
547,086 |
3,580,217 |
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Linda Johnson Rice |
28,427,638 |
26,933 |
3,580,217 |
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Mark A. Tebbe |
27,911,986 |
542,910 |
3,580,217 |
Proposal No. 2 - A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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28,043,384 |
385,154 |
35,876 |
3,580,217 |
Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2021.
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Votes For |
Votes Against |
Abstentions |
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31,975,057 |
60,641 |
8,933 |
Proposal No. 4 - Approval of the Enova International, Inc. Third Amended and Restated 2014 Long-Term Incentive Plan.
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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24,808,437 |
3,597,911 |
58,066 |
3,580,217 |
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)Exhibits
The following exhibits are furnished as part of this Report on Form 8-K:
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Exhibit No. |
Description |
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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: August 2, 2021 |
By: |
/s/ Sean Rahilly |
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Sean Rahilly |
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General Counsel & Secretary |