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Actionable news in CONN: Conn's, Inc.,

Conn's: Form, Schedule Or Registration Statement No

The following excerpt is from the company's SEC filing.

Filing party:

Date Filed:

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 25, 2016.

Meeting Information

CONNS, INC.

Meeting Type:

Annual Meeting

For holders as of:

Date:

May 25, 2016

12:00 p.m. CDT

Location:

Conns, Inc. Corporate Office

4055 Technology Forest Blvd.

Suite 210

The Woodlands, TX 77381

ATTN: CORPORATE SECRETARY

40 55 TECHNOLOGY FOREST BLVD.,

SUITE 210

THE WOODLANDS, TX 77381

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...


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