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.
Director's Name Votes For Votes Withheld Broker Non-Votes
Ellen Carnahan 27,947,251 507,460 3,580,217
Daniel R. Feehan 24,010,481 4,444,455 3,580,217
David Fisher 27,760,814 694,021 3,580,217
William M. Goodyear 27,916,058 538,777 3,580,217
James A. Gray 27,588,842 865,063 3,580,217
Gregg A. Kaplan 27,911,384 543,411 3,580,217
Mark P. McGowan 27,907,609 547,086 3,580,217
Linda Johnson Rice 28,427,638 26,933 3,580,217
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.
Votes For Votes Against Abstentions Broker Non-Votes
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.
Votes For Votes Against Abstentions
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.
Votes For Votes Against Abstentions Broker Non-Votes
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:
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the
Inline XBRL document)
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