SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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 Rule 14a-12
MANNING & NAPIER, 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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P.O. BOX 8016, CARY, NC 27512-9903
Manning & Napier, Inc.
Important Notice Regarding the
Availability of Proxy Materials
Stockholders Meeting to be held on
June 16, 2021
For Stockholders as of record on April 21, 2021
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
|To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/MN|
|To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.|
|Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.|
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Proxy materials available: 2021 Proxy Statement and Annual Report
|If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before June 04, 2021.|
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.
|* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.|
|Manning & Napier, Inc.|
|Meeting Type: Annual Meeting of Stockholders|
|Date: Wednesday, June 16, 2021|
|Time: 09:00 AM, Eastern Time|
Place: Annual Meeting to be held live via the Internet
please visit www.proxydocs.com/MN
SEE REVERSE FOR FULL AGENDA
Manning & Napier, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2, 3 AND 5
THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.
Election of six directors to the Companys board of directors.
1.01 Richard S. Goldberg
1.02 Barbara Goodstein
1.03 Lofton Holder
1.04 Kenneth A. Marvald
1.05 Marc O. Mayer
1.06 Edward J. Pettinella
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
An advisory (non-binding) vote approving the compensation of our named executive officers.
An advisory (non-binding) vote on the frequency of the advisory vote approving the compensation of our named executive officers.
Approval of the Companys 2021 Stock Incentive Plan.