secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker NNBR CIK 0000918541
other material confidence high sentiment neutral materiality 0.15

NN, Inc. shareholders elect all seven director nominees and approve omnibus incentive plan at annual meeting

NN INC

item 5.07item 9.01

Machine-readable event card

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NN INC
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2024-05-15T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/nnbr-20240514.htm
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JSON Markdown Plain text

Source-grounded claims

3b3c55aa90c0e3f32a9b8fb6fd193c7182d77ace

NN INC shareholders approved Adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan at the 2024-05-14 meeting.

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

5fa3861a7780efacc1356522906167443148ba8d

NN INC shareholders approved Election of seven directors to serve for a term of one year at the 2024-05-14 meeting.

Seven directors were elected to serve for a term of one year. The results were as follows: Name For Withheld Authority Broker Non-Votes Raynard D. Benvenuti 25,403,571 718,726 13,835,413 Harold C. Bevis 25,859,493 262,804 13,835,413 Christina E. Carroll 25,317,706 804,591 13,835,413 João Faria 23,791,491 2,330,806 13,835,413 Dr. Rajeev Gautam 25,277,307 844,990 13,835,413 Jeri J. Harman 24,990,854 1,131,443 13,835,413 Thomas H. Wilson, Jr. 25,518,162 604,135 13,835,413

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

ee3f54dced96eafb86eb1b0ea40277a34ccfc7b4

NN INC shareholders approved Ratification of the selection of Grant Thornton LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-14 meeting.

The Audit Committee’s selection of Grant Thornton LLP as the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2024 was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 39,605,477 258,153 94,080 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

fcddd4014f35fa11bf346c476c5d78e6c40edfed

NN INC shareholders approved Advisory (non-binding) vote on the compensation of the named executive officers at the 2024-05-14 meeting.

The advisory (non-binding) vote on the executive compensation of the Company’s named executive officers was in favor of executive compensation. The results were as follows: For Against Abstentions Broker Non-Votes 22,685,963 3,056,809 379,525 13,835,413

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

Comparable filings

BKNG

Booking Holdings shareholders approve officer exculpation amendment, re-elect all 11 directors at 2026 annual meeting

Booking Holdings Inc. June 2, 2026, 4:57 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Filing page SEC filing

SQFT

Presidio Property Trust annual meeting re-elects directors, approves incentive plan amendment; board reduced to five

Presidio Property Trust, Inc. June 2, 2026, 4:15 PM ET other_material Items 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

Proposal 2 : The appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, as follows: FOR AGAINST ABSTAIN 804,540 20,069 39,254

Filing page SEC filing

PEB

Pebblebrook Hotel Trust: Trustee Jackson retires; shareholders approve removal of trustee without cause

Pebblebrook Hotel Trust June 2, 2026, 4:15 PM ET other_material Items 5.02, 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

Proposal 2 - ratification of the appointment of independent registered public accountants: Votes For Votes Against Abstentions Broker Non-Votes 104,704,688 1,999,237 42,026 —

Filing page SEC filing

DUOT

Duos Tech annual meeting: all five director nominees elected, auditor ratified

DUOS TECHNOLOGIES GROUP, INC. June 2, 2026, 8:30 AM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965

Filing page SEC filing

MPT

MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

Proposal 3: The approval of a non-binding, advisory vote on named executive officer compensation: For: Against: Abstensions: Broker Non-Votes: 245,721,749 96,721,390 3,853,035 122,390,383

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.

Filing page SEC filing

SYRE

Spyre Therapeutics stockholders approve amended ESPP; director Peter Harwin resigns

Spyre Therapeutics, Inc. May 29, 2026, 4:45 PM ET other_material Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

The Company’s stockholders approved the Company's AR ESPP.

Filing page SEC filing

TBCH

Turtle Beach shareholders elect all six director nominees, ratify E&Y, approve say-on-pay

Turtle Beach Corp June 2, 2026, 5:29 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

The adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan was ratified. The results were as follows: For Against Abstentions Broker Non-Votes 25,299,286 793,237 29,774 13,835,413

Comparable filing

Item 2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain 12,380,259 207,376 8,381

Filing page SEC filing

Source: SEC EDGAR
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