DEFA14A 1 enva-defa14a_20180329.htm DEFA14A enva-defa14a_20180329.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant     Filed by a party other than the Registrant 

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

Enova International, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which the transaction applies:

 

 

(2)

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(3)

Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

(4)

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(5)

Total fee paid:

 

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount previously paid:

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

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(4)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 8, 2018.

 

 

 

  

 

ENOVA INTERNATIONAL, INC.

 

ENOVA INTERNATIONAL, INC.

175 WEST JACKSON BLVD.

CHICAGO, IL 60604

 

 

 

 

E42828-P04867

 

 

  

 

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 15, 2018

 

Date:  May 8, 2018      Time:  9:30 a.m., Central Time

 

Location:    175 West Jackson Blvd., 22nd Floor

                     Chicago, Illinois 60604

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

 

 


 


 

 

 

  

— Before You Vote —

How to Access the Proxy Materials

 

 

 

 

 

 

 

  

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

  

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

 

 

 

 

 

  

How to View Online:

 

 

 

  

 

Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

 

  

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

  

                                1) BY INTERNET:        www.proxyvote.com

 

 

 

  

                                2) BY TELEPHONE:    1-800-579-1639

 

 

 

  

                                3) BY E-MAIL*:           sendmaterial@proxyvote.com

 

 

 

 

 

 

  

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.

 

 

 

 

 

 

  

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 24, 2018 to facilitate timely delivery.

 

 

 

 

  

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

 

E42829-P04867

 

 

 

 

 

  

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

 

 

  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 


 

 

 

 

Voting Items

 

  

 

 

 

 

 

 

 

 

The Board of Directors of Enova International, Inc. (the “Company”) recommends a vote FOR all director nominees listed below and FOR proposals 2, 3 and 4. All matters are proposed by the Company.

  

 

 

 

 

 

 

 1.   

Election of Directors (term expires 2019)

  

 

2.   

A non-binding proposal to approve the compensation paid to the Company’s named executive officers.

 

 

 

  

 

 

 

 

 

Nominees:

  

 

3.   

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s 2018 fiscal year.

 

 

1a.    Ellen Carnahan

  

 

 

 

1b.    Daniel R. Feehan

  

 

  

 

 

 

 

 

 

4.   

To approve the Enova International, Inc. Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP).

 

 

1c.    David Fisher

  

 

 

 

1d.    William M. Goodyear

  

 

  

 

 

 

1e.    James A. Gray

  

 

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.  

 

 

1f.    Gregg A. Kaplan

  

 

 

 

1g.    Mark P. McGowan

 

 

 

 

 

 

1h.     Mark A. Tebbe

 

 

 

 

 

 

 

E42830-P04867

 

 

 


 

 

 

 

 

 

 

 

 

 

E42831-P04867