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.    )

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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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Your Vote Counts!

        

 

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NN, INC.

 

2021 Annual Meeting

Vote by May 26, 2021

11:59 PM EDT

          

NN, INC.

6210 ARDREY KELL ROAD, SUITE 600

CHARLOTTE, NC 28277

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            D50414-P52329

                                       
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  You invested in NN, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 27, 2021.

  Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 13, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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    *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.

 

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

    

 

 

    Voting Items           Board
Recommends
 

1.

 

Election of Directors

Nominees:

 

     
 

01)  Raynard D. Benvenuti

 

04)  João Faria

 

07)  Warren A. Veltman

  LOGO  For
 

02)  Robert E. Brunner

 

05)  Jeri J. Harman

 

08)  Thomas H. Wilson, Jr.

 
   

03)  Christina E. Carroll

 

06)  Dr. Shihab Kuran

       
 

2.

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

3.

  Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm.   LOGO  For

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.

   
          

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D50415-P52329