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:

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