0001223389-22-000015.txt : 20220525 0001223389-22-000015.hdr.sgml : 20220525 20220525163005 ACCESSION NUMBER: 0001223389-22-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220525 DATE AS OF CHANGE: 20220525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONNS INC CENTRAL INDEX KEY: 0001223389 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 061672840 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34956 FILM NUMBER: 22963298 BUSINESS ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD, SUITE 800 CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 9362305881 MAIL ADDRESS: STREET 1: 2445 TECHNOLOGY FOREST BLVD, SUITE 800 CITY: THE WOODLANDS STATE: TX ZIP: 77381 8-K 1 conn-20220525.htm 8-K conn-20220525
FALSE000122338900012233892022-05-252022-05-25

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 25, 2022
CONN’S, INC.
(Exact name of registrant as specified in its charter)
Delaware001-3495606-1672840
(State or other jurisdiction of
incorporation)
(Commission File Number)(IRS Employer Identification No.)
2445 Technology Forest Blvd., Suite 800,
The Woodlands, TX
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 ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, par value $0.01 per shareCONNNASDAQ 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
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 o




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 25, 2022. The Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement dated April 13, 2022.  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 2023:
 Number of Shares
 For Against Abstentions Broker Non-Votes
Chandra R. Holt18,574,076100,01118,8252,542,381
James H. Haworth18,011,012663,02818,8722,542,381
Sue E. Gove17,488,6121,185,97718,3232,542,381
Bob L. Martin17,755,014837,94399,9552,542,381
Douglas H. Martin18,055,844618,21718,8512,542,381
Norman L. Miller18,027,098631,07934,7352,542,381
William E. Saunders, Jr.18,546,078124,54322,2912,542,381
William (David) Schofman18,303,212369,86019,8402,542,381
Oded Shein18,524,753149,22818,9312,542,381

2.The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023 was ratified:
 Number of Shares
For20,950,541
Against252,254
Abstentions32,498
Broker Non-Votes

3.The compensation of the Company’s named executive officers was approved on a non-binding advisory basis:
 Number of Shares
For17,343,170
Against1,324,762
Abstentions24,980
Broker Non-Votes2,542,381



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:May 25, 2022By:/s/ Mark L. Prior
Name:Mark L. Prior
Title:Senior Vice President, General Counsel & Secretary


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Entity Registrant Name CONN’S, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-34956
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