ENOVA INTERNATIONAL, INC. (NYSE:ENVA) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2017 Annual Meeting of Stockholders (the Annual Meeting) of
Enova International, Inc. (Enova or the Company) was held on May
19, 2017.There were 33,488,159 shares of the Companys common
stock outstanding and entitled to vote at the Annual Meeting, of
which 30,955,218 shares were present in person or by proxy. The
stockholders elected all nine of the director nominees; approved,
on an advisory basis, the Companys named executive officers
compensation; and ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the 2017 fiscal year.
The following is a summary of the voting results for the matters
voted upon by the stockholders:
Proposal No. 1 – Election of nine members of the Companys Board
of Directors for a one-year term to expire at the 2018 Annual
Meeting of Stockholders
|
Directors Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Ellen Carnahan |
14,556,492 |
2,292,387 |
3,972,918 |
|
Daniel R. Feehan |
23,783,505 |
2,216,448 |
3,972,918 |
|
David A. Fisher |
25,495,330 |
513,230 |
3,972,918 |
|
William M. Goodyear |
14,543,132 |
2,305,157 |
3,972,918 |
|
James A. Gray |
13,984,248 |
2,308,821 |
3,972,918 |
|
David C. Habiger |
6,999,756 |
4,291,048 |
3,972,918 |
|
Gregg A. Kaplan |
14,524,609 |
2,323,680 |
3,972,918 |
|
Mark P. McGowan |
17,013,731 |
257,158 |
3,972,918 |
|
Mark A. Tebbe |
14,528,192 |
2,319,672 |
3,972,918 |
Proposal No. 2 – Advisory vote to approve the compensation paid
to the Companys named executive officers
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
26,351,332 |
612,972 |
17,996 |
3,972,918 |
Proposal No. 3 – Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm for fiscal year 2017
|
Votes For |
Votes Against |
Abstentions |
|
30,923,600 |
30,887 |
About ENOVA INTERNATIONAL, INC. (NYSE:ENVA)
Enova International, Inc (Enova) is a provider of online financial services to non-prime consumers and small businesses, providing access to credit powered by its advanced analytics, technology, and online platform and services. Enova has provided over four million customers around the globe access to more than $17 billion in loans and financing. The financial technology company has a portfolio of trusted brands serving consumers, including CashNetUSA, DollarsDirect, NetCredit, On Stride Financial, Pounds to Pocket, QuickQuid and Simplic; two brands serving small businesses, Headway Capital and The Business Backer, and offers online lending platform services to lenders. Through its Enova Decisions brand, it also delivers on-demand decision-making technology and real-time predictive analytics services to clients. ENOVA INTERNATIONAL, INC. (NYSE:ENVA) Recent Trading Information
ENOVA INTERNATIONAL, INC. (NYSE:ENVA) closed its last trading session 00.00 at 13.40 with 226,536 shares trading hands.
