NN (NNBR) Environmental, Social & Governance (ESG) Data

The 2021 annual meeting of the stockholders (the “Annual Meeting”) of NN, Inc. (the “Company”) was held on May 27, 2021. As of March 31, 2021, the record date for the Annual Meeting, a total of 43,049,416 shares of the Company’s common stock were outstanding and entitled to vote on all matters presented to the Company’s stockholders at the Annual Meeting. At the Annual Meeting, the Company’s stockholders considered the following proposals:
(1)To elect eight directors to serve for a term of one year;
(2)To cast an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers;
(3)To cast an advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2021; and
(4)To elect Dr. Rajeev Gautam an additional director to serve for a term of one year.
The final voting results for each proposal are described below. For beneficial owners holding the Company’s common stock at a bank or brokerage institution, a “broker non-vote” occurred if the owner failed to give voting instructions, and the bank or broker was otherwise restricted from voting on the owner’s behalf.
Proposal 1
Eight directors were elected to serve for a term of one year. The results were as follows:



Proposal 2
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:



Proposal 3
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, 2021 was ratified. The results were as follows:



Proposal 4
Dr. Gautam was elected to serve for a term of one year. The results were as follows: