-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DqjAkJ/WDSMXf+doJVMm9snsXRfjcjmrlcmMQwDKMv17wm0twieYD4+gdZdjMIjd L0zAQNY+W+D8QCbJ7k4o6g== 0001005794-10-000094.txt : 20100521 0001005794-10-000094.hdr.sgml : 20100521 20100521152138 ACCESSION NUMBER: 0001005794-10-000094 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NN INC CENTRAL INDEX KEY: 0000918541 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 621096725 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23486 FILM NUMBER: 10850915 BUSINESS ADDRESS: STREET 1: 2000 WATERS EDGE DR CITY: JOHNSON CITY STATE: TN ZIP: 37604 BUSINESS PHONE: 4237439151 MAIL ADDRESS: STREET 1: 2000 WATERS EDGE DR CITY: JOHNSON CITY STATE: TN ZIP: 37604 FORMER COMPANY: FORMER CONFORMED NAME: NN BALL & ROLLER INC DATE OF NAME CHANGE: 19940203 8-K 1 nn8k052010.htm NN 8-K 05-20-10 nn8k052010.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  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 20, 2010
 
NN LOGO
 
NN, INC. 
(Exact name of registrant as specified in its charter)
 
 
 Delaware  0-23486  62-1096725
(State or other jurisdiction of incorporation)
 (Commission File Number)
 (IRS Employer Identification No.)
     
 2000 Waters Edge Drive
Johnson City, Tennessee
    37604
 (Address of principal executive offices)
  
 (Zip Code)
 
Registrant's telephone number, including area code:  (423)743-9151
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17CFT 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFT 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFT 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17CFT 240.13c-4(c))
 
 
 
 
 
 
 
 
ITEM 5.07  Submissions of Matters to a Vote of Security Holders
 
    The annual meeting of shareholders of NN, Inc. was held on Thursday.  May 20, 2010.  At the meeting, shareholders elected the following Class III directors for a term of three years:
 
 
                               ELECTION OF DIRECTORS
   FOR  WITHHELD
 RICHARD G. FANELLI   9,905,538  862,824
 MICHAEL E. WERNER 10,253,472  514,890
 
 
 
 
 
    Additionally, the shareholders ratified the selection of PriceWaterhouseCooper  LLP as the Company's registered independent public accounting firm for fiscal year ending December 31, 2010.
 
 
                                 RATIFY PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
 FOR  AGAINST  ABSTAIN
13,603,645  63,034 94,556 
 
 
 
 
 
 
 
 
 
 
 
 
 
SIGNATURES
 
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.
 
 
 
  NN, INC.  
       
Date:  May 21, 2010
By:
/s/ William C. Kelly, Jr.  
    Name :  William C. Kelly, Jr.  
    Title :  Vice President and Chief Administrative Officer  
       
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