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    Enova International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/14/25 4:20:09 PM ET
    $ENVA
    Finance: Consumer Services
    Finance
    Get the next $ENVA alert in real time by email
    8-K
    0001529864false00015298642025-05-142025-05-14

     

    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 14, 2025

     

     

    ENOVA INTERNATIONAL, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    1-35503

    45-3190813

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    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
    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 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Enova International, Inc. (“Enova” or the “Company”) was held on May 14, 2025. There were 25,612,639 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, of which 22,436,367 shares were present in person or by proxy. The stockholders elected Ellen Carnahan, Lindsay Y. Corby, 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, 2025.

    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 ten members of the Company’s Board of Directors for a one-year term to expire at the 2026 Annual Meeting of Stockholders.

     

    Director’s Name

    Votes For

    Votes Against

    Broker Non-Votes

    Ellen Carnahan

    20,073,395

    122,834

    2,229,971

    Lindsay Y. Corby

    20,154,130

    42,253

    2,229,971

    Daniel R. Feehan

    18,770,841

    1,278,829

    2,229,971

    David Fisher

    19,810,235

    388,515

    2,229,971

    William M. Goodyear

    20,004,805

    190,836

    2,229,971

    James A. Gray

    19,802,646

    393,719

    2,229,971

    Gregg A. Kaplan

    19,897,876

    301,457

    2,229,971

    Mark P. McGowan

    19,998,639

    197,726

    2,229,971

    Linda Johnson Rice

    18,788,951

    513,381

    2,229,971

    Mark A. Tebbe

    19,908,585

    290,290

    2,229,971

    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

    19,436,673

    653,246

    116,477

    2,229,971

    Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2025.

    Votes For

    Votes Against

    Abstentions

    22,101,763

    280,588

    54,016


    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 14, 2025

    By:

    /s/ Sean Rahilly

     

     

     

    Sean Rahilly
    General Counsel & Secretary

     


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