---
schema_version: "secwatch.filing_event.v1"
accession: "0000918541-24-000071"
form_type: "8-K"
ticker: "NNBR"
cik: "0000918541"
company_name: "NN INC"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-02T00:02:25.968888+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000918541-24-000071
- form_type: 8-K
- ticker: NNBR
- cik: 0000918541
- company_name: NN INC
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/0000918541-24-000071-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/nnbr-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000918541-24-000071
- JSON: https://secwatch.observer/filing/0000918541-24-000071.json
- Plain text: https://secwatch.observer/filing/0000918541-24-000071.txt

## Source-grounded claims
- claim_id: 3b3c55aa90c0e3f32a9b8fb6fd193c7182d77ace
  claim: NN INC shareholders approved Adoption of the NN, Inc. Amended and Restated 2022 Omnibus Incentive Plan at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/0000918541-24-000071-index.htm
- claim_id: 5fa3861a7780efacc1356522906167443148ba8d
  claim: NN INC shareholders approved Election of seven directors to serve for a term of one year at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/0000918541-24-000071-index.htm
- claim_id: ee3f54dced96eafb86eb1b0ea40277a34ccfc7b4
  claim: 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.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/0000918541-24-000071-index.htm
- claim_id: fcddd4014f35fa11bf346c476c5d78e6c40edfed
  claim: NN INC shareholders approved Advisory (non-binding) vote on the compensation of the named executive officers at the 2024-05-14 meeting.
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/918541/000091854124000071/0000918541-24-000071-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.