NN INC 8-K

What Happened
NN, Inc. (NNBR) filed an 8‑K on May 20, 2026 reporting results of its 2026 Annual Meeting of Stockholders (record date March 23, 2026). Stockholders elected eight directors to one‑year terms, approved an Amended and Restated 2022 Omnibus Incentive Plan that increases the share reserve by 2,000,000 shares, cast a non‑binding advisory vote in favor of executive compensation, and ratified Grant Thornton LLP as the company’s independent auditor. The Amended 2022 Plan text is attached as Exhibit 10.1 to the filing.

Key Details

• Record date/share count: 50,190,124 shares outstanding as of March 23, 2026.
• Directors: Eight directors were elected (names listed in the filing), each to serve a one‑year term.
• Equity plan approval: Amended 2022 Omnibus Incentive Plan approved to add 2,000,000 shares; vote was 19,933,766 FOR, 1,034,018 AGAINST, 6,316,267 ABSTENTIONS, with 13,596,034 broker non‑votes.
• Other votes: Say‑on‑pay advisory vote FOR — 19,954,589 FOR, 831,475 AGAINST; auditor ratification — 34,443,464 FOR, 85,258 AGAINST.

Why It Matters
Approval of the Amended 2022 Plan lets NN, Inc. grant additional stock‑based awards (up to the newly added 2 million shares), which can be used for employee and executive compensation. That can support recruiting and retention but may increase share dilution over time. The board and auditor votes provide continuity in governance and financial oversight. Large broker non‑vote totals indicate many held‑through‑brokers accounts did not cast instructions on some items, which affected vote totals but did not prevent approval of the measures.