8-K
filed May 8, 2024, 7:59 PM ET
ticker ENVA
CIK 0001529864
other
confidence high
sentiment neutral
materiality 0.15
Enova shareholders elect all nine directors, approve say-on-pay, auditor, and LTIP at 2024 annual meeting
Enova International, Inc.
- All nine director nominees elected; Daniel R. Feehan received 19.7M for vs 3.3M against (14.5% withheld), Linda Johnson Rice 20.5M for vs 2.9M against (12.4% withheld).
- Advisory say-on-pay passed: 22.5M for, 0.8M against, 30.6K abstentions; 1.96M broker non-votes.
- Ratification of Deloitte as auditor for FY2024 passed: 25.1M for, 117K against, 52K abstentions.
- Fourth Amended and Restated 2014 Long-Term Incentive Plan approved: 20.8M for, 2.5M against, 19K abstentions; 1.96M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Enova International, Inc. shareholders approved Approval of the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal No. 4 - Approval of the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Enova International, Inc. shareholders approved Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal No. 2 - A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Enova International, Inc. shareholders approved Election of nine directors: 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 at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal No. 1 - Election of nine members of the Company’s Board of Directors for a one-year term to expire at the 2025 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Enova International, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024.
View on SEC.gov
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