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
- All seven director nominees elected; results: Benvenuti 25.4M for, 718K against; Bevis 25.9M for, 262K against.
- Amended and Restated 2022 Omnibus Incentive Plan approved: 25.3M for, 793K against, 29K abstentions.
- Advisory say-on-pay vote passed: 22.7M for, 3.1M against, 379K abstentions.
- Ratification of Grant Thornton LLP as auditor for FY2024: 39.6M for, 258K against, 94K abstentions.
- Broker non-votes totaled 13.8M shares on Proposals 1, 2, and 3.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NN INC shareholders approved Adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan at the 2024-05-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NN INC shareholders approved Election of seven directors to serve for a term of one year at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
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.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NN INC shareholders approved Advisory (non-binding) vote on the compensation of the named executive officers at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.