DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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  ☐

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  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 under §240.14a-12

NN, INC.
(Name of registrant as specified in its charter)
        
(Name of person(s) filing proxy statement, if other than the registrant)
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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 16, 2019

 

                  
     

 

Meeting Information

 

   
  NN, INC.    

Meeting Type:  Annual Meeting

 

   
     

For holders as of:  March 19, 2019

 

   
     

Date: May 16, 2019

 

            Time: 10:00 AM EDT    
      Location:    Hilton Garden Inn Charlotte Waverly    
 

 

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  NN, INC.

  6210 Ardrey Kell Road

 Charlotte, NC 28277

      

  7415 Waverly Walk Avenue

   
      

  Charlotte, North Carolina 28227

 

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

 

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:

   

 

 

 

 

 

 

 

    

 

    

 

   

 

  1.  Notice & Proxy Statement        2.  Form 10-K

 

  How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 May 02, 2019 to facilitate timely delivery.

 

   
        

 

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—  How To Vote  —

 

Please Choose One of the Following Voting Methods

 

 
         
   

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 LOGO 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 recommends you vote

 FOR the following:

     
 

 

 1.    Election of Directors

     
 

 

      Nominees

     
 

 01.   David K. Floyd                        02.   Janice E. Stipp

     
   The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.   
 

 2.    Amendment to the Certificate of Incorporation to declassify the Board of Directors.

  
 

 3.    Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock,

        $.01 par value per share, from 45,000,000 to 90,000,000.

 

 4.    Approval of the 2019 Omnibus Incentive Plan.

 

 5.    Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.

 

 6.    Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public

        accounting firm.

 

 NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before

 the meeting or any adjournment thereof.

 

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