Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K 
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 29, 2019
Conn’s, Inc.
(Exact name of registrant as specified in its charter)

Delaware
001-34956
06-1672840
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)

2445 Technology Forest Blvd., Suite 800
The Woodlands, Texas
77381
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:  (936) 230-5899
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol
Name of Each Exchange on Which Registered
Common Stock, par value $0.01 per share
CONN
NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
 
 
Emerging growth company
o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ¨






Item 5.07. Submission of Matters to a Vote of Security Holders
Conn’s, Inc. (the “Company”) held its Annual Meeting of Stockholders on Wednesday, May 29, 2019. The Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement dated April 12, 2019.  The certified vote results for each proposal are as follows:

1.
The following nominees for directors were elected to serve one-year terms expiring in 2020:
 
Number of Shares
 
For
 
Against
 
Abstentions
 
Broker Non-Votes
James H. Haworth
26,744,418
 
635,160
 
65,927
 
2,651,773
Kelly M. Malson
26,991,424
 
388,112
 
65,969
 
2,651,773
Bob L. Martin
26,427,093
 
951,642
 
66,770
 
2,651,773
Douglas H. Martin
27,050,749
 
327,986
 
66,770
 
2,651,773
Norman L. Miller
27,027,307
 
352,455
 
65,743
 
2,651,773
William E. Saunders, Jr.
27,051,510
 
328,027
 
65,968
 
2,651,773
William (David) Schofman
26,754,351
 
624,364
 
66,790
 
2,651,773
Oded Shein
27,050,610
 
328,926
 
65,969
 
2,651,773

2.
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2020 was ratified:
 
Number of Shares
For
29,879,341
Against
208,675
Abstentions
9,262
Broker Non-Votes
0

3.
The compensation of the Company’s named executive officers was approved on a non-binding advisory basis:
 
Number of Shares
For
16,540,002
Against
10,806,978
Abstentions
98,525
Broker Non-Votes
2,651,773







SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CONN'S, INC.
Date:
June 3, 2019
By:
/s/ Mark L. Prior
 
 
Name:
Mark L. Prior
 
 
Title:
Vice President, General Counsel and Secretary