ENOVA INTERNATIONAL INC (ENVA)

Sector: Financials

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2026 Annual Meeting Analysis

ENOVA INTERNATIONAL INC · Meeting: May 13, 2026

Policy v1.2medium confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

11

Directors AGAINST

0

Say on Pay

FOR

Auditor

FOR

Director Elections

Election of eleven members of our Board of Directors for a one-year term to expire at the 2027 Annual Meeting of Stockholders

11 FOR
✓ FOR
Ellen Carnahan

Long-tenured director with strong financial expertise (CPA, venture capital background, Audit Committee Chair); no overboarding, full meeting attendance, and Enova's 3-year TSR of +212% outperforms the peer group median by +165pp, well above the 65pp threshold required to trigger an AGAINST vote.

✓ FOR
Lindsay Y. Corby

Director since August 2024, within the 24-month new-director exemption period, so the TSR trigger does not apply; brings relevant CFO and banking industry experience with CPA credentials.

✓ FOR
Steven E. Cunningham

Director since July 2025, well within the 24-month new-director exemption; serves as CEO with deep financial services and regulatory experience directly relevant to Enova's business.

✓ FOR
Daniel R. Feehan

Long-tenured director (since 2011) with extensive consumer finance and CEO experience; serves on two other public boards (FirstCash and AZZ), which is within the four-board limit; TSR trigger does not apply given +165pp outperformance vs. peer median.

✓ FOR
David Fisher

Long-tenured director (since 2013) and Executive Chairman; TSR trigger does not apply given Enova's strong +165pp outperformance vs. peer median over three years; relevant leadership experience as former CEO.

✓ FOR
William M. Goodyear

Director since 2014 with extensive banking and executive leadership experience; no overboarding concerns; TSR trigger does not apply given strong peer outperformance.

✓ FOR
James A. Gray

Lead Independent Director since 2014 with entrepreneurial and financial markets expertise; no overboarding; TSR trigger does not apply given +165pp outperformance vs. peer median.

✓ FOR
Gregg A. Kaplan

Director since 2014 with executive leadership and high-growth company experience; no overboarding; TSR trigger does not apply given strong peer outperformance.

✓ FOR
Mark P. McGowan

Director since 2016 with investment and financial markets experience; no overboarding; TSR trigger does not apply given +165pp outperformance vs. peer median.

✓ FOR
Linda Johnson Rice

Director since 2020 with broad board experience across financial services and other industries; serves as Nominating and Corporate Governance Committee Chair; TSR trigger does not apply given strong peer outperformance.

✓ FOR
Mark A. Tebbe

Director since 2014 with technology entrepreneurship and public company board experience; no overboarding; TSR trigger does not apply given +165pp outperformance vs. peer median.

All eleven director nominees receive a FOR vote. Enova's 3-year total shareholder return of +212% outperforms the company-disclosed peer group median by +165 percentage points, far exceeding the 65pp threshold required to trigger any performance-based AGAINST vote. Two directors (Corby, Cunningham) are within the 24-month new-director exemption period. No director is overboarded, no attendance issues were disclosed, and all audit committee members have demonstrated financial expertise.

Say on Pay

✓ FOR

CEO

David Fisher

Total Comp

$11,703,176

Prior Support

86.6%%

CEO David Fisher received total compensation of approximately $11.7 million in 2025, which is within a reasonable range for a CEO at a $3.4 billion financial services company given Enova's strong performance — revenue came in at 103% of target, adjusted EBITDA at 110% of target, and adjusted EPS at 113% of target, resulting in a short-term incentive payout of 142% of target that was directly tied to measurable financial goals. The pay mix is heavily weighted toward variable compensation, with equity awards (stock options and restricted stock units) representing the largest portion of total pay, and the company has a meaningful clawback policy adopted in 2023 consistent with SEC requirements. The prior year Say on Pay vote received 86.6% support, well above the 70% threshold that would require remediation, and shareholders received a 3-year price return of +212% that far outpaced the peer group median of +47%, confirming strong pay-for-performance alignment.

Auditor Ratification

✓ FOR

Auditor

Deloitte & Touche LLP

Tenure

N/A

Audit Fees

N/A

Non-Audit Fees

N/A

Deloitte & Touche LLP is a Big 4 firm appropriate for Enova's $3.4B market cap. The proxy filing text does not include a complete auditor fee table with specific dollar amounts extractable from the provided text, so the non-audit fee ratio cannot be calculated; however, no fee data triggering concern is available, auditor tenure is not disclosed (policy defaults to FOR when tenure cannot be confirmed), and no material financial restatements are noted. On the available evidence, no policy trigger fires.

Overall Assessment

The 2026 Enova International annual meeting presents three standard proposals: election of eleven directors, ratification of Deloitte as auditor, and an advisory vote on executive compensation. All proposals receive a FOR vote — the director slate is clean with no overboarding or attendance issues and Enova's exceptional 3-year stock performance (+212%, outperforming peers by +165pp) eliminates any TSR-based concerns, the compensation program is well-structured with strong pay-for-performance alignment and prior-year shareholder support of 86.6%, and Deloitte is an appropriate Big 4 auditor for a company of Enova's size.

Filing date: April 2, 2026·Policy v1.2·medium confidence

Compensation Peer Group

18 companies disclosed in 2026 proxy filing

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PRGPROG Holdings, Inc.
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