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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/13/20 Enova International, Inc. 8-K:5 5/12/20 10:166K ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 33K 8: R1 Document And Entity Information HTML 47K 7: XML IDEA XML File -- Filing Summary XML 11K 9: XML XBRL Instance -- enva-8k_20200512_htm XML 14K 5: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- enva-20200512_lab XML 56K 4: EX-101.PRE XBRL Presentations -- enva-20200512_pre XML 34K 2: EX-101.SCH XBRL Schema -- enva-20200512 XSD 18K 6: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K 10: ZIP XBRL Zipped Folder -- 0001564590-20-025069-xbrl Zip 10K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 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):
i ENOVA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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i Delaware |
i 1-35503 |
i 45-3190813 |
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(State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
i 175 West Jackson Boulevard
i Chicago, i Illinois i 60604
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: ( i 312) i 568-4200
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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i ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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i ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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i ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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i ☐ |
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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i Common stock, par value $0.00001 per share |
i ENVA |
i NYSE |
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 i ☐
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 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Enova International, Inc. (“Enova” or the “Company”) was held on May 12, 2020. There were 31,502,374 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, of which 29,195,481 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, 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 PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020.
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 eight members of the Company’s Board of Directors for a one-year term to expire at the 2021 Annual Meeting of Stockholders.
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Director’s Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
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Ellen Carnahan |
25,001,725 |
834,782 |
3,348,323 |
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Daniel R. Feehan |
21,027,102 |
4,809,542 |
3,348,323 |
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David Fisher |
24,968,898 |
870,438 |
3,348,323 |
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William M. Goodyear |
24,936,446 |
899,781 |
3,348,323 |
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James A. Gray |
24,553,818 |
1,269,499 |
3,348,323 |
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Gregg A. Kaplan |
24,875,961 |
960,390 |
3,348,323 |
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Mark P. McGowan |
24,945,109 |
891,332 |
3,348,323 |
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Mark A. Tebbe |
24,860,118 |
963,099 |
3,348,323 |
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 |
|
24,899,199 |
924,374 |
23,585 |
3,348,323 |
Proposal No. 3 - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year ending December 31, 2020.
|
Votes For |
Votes Against |
Abstentions |
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28,897,649 |
226,910 |
70,922 |
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: May 13, 2020 |
By: |
/s/ Sean Rahilly |
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General Counsel & Secretary |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/20 | ||||
| Filed on: | 5/13/20 | |||
| For Period end: | 5/12/20 | 4, DEF 14A | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/13/20 Enova International, Inc. S-8 10/13/20 4:152K Donnelley … Solutions/FA 10/13/20 Enova International, Inc. S-8 POS 10/13/20 2:66K Donnelley … Solutions/FA 9/09/20 Enova International, Inc. 424B3 9/08/20 1:2.3M Donnelley … Solutions/FA 9/08/20 On Deck Capital, Inc. DEFM14A 9/08/20 1:3.1M Donnelley … Solutions/FA 9/04/20 Enova International, Inc. S-4/A 5:3.2M Donnelley … Solutions/FA |