ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Enova
International, Inc. ("Enova" or the "Company") was held on May 10, 2023. There
were 31,452,375 shares of the Company's common stock outstanding and entitled to
vote at the Annual Meeting, of which 28,435,313 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; and
ratified the appointment of Deloitte & Touche LLP as the independent registered
public accounting firm for the Company's fiscal year ending December 31, 2023.
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 2024 Annual Meeting of Stockholders.
Director's Name Votes For Votes Withheld Broker Non-Votes
Ellen Carnahan 25,377,548 684,732 2,362,366
Daniel R. Feehan 22,724,965 3,338,565 2,362,366
David Fisher 25,367,053 687,712 2,362,366
William M. Goodyear 25,471,220 591,501 2,362,366
James A. Gray 25,307,203 758,021 2,362,366
Gregg A. Kaplan 25,546,391 518,112 2,362,366
Mark P. McGowan 25,158,311 906,192 2,362,366
Linda Johnson Rice 23,670,334 2,393,909 2,362,366
Mark A. Tebbe 25,537,017 527,486 2,362,366
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
25,500,051 373,907 198,989 2,362,366
Proposal No. 3 - Ratification of the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for fiscal year ending December
31, 2023.
Votes For Votes Against Abstentions
28,386,928 24,124 24,261
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