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NN, INC.

NASDAQ:NNBR
Annual Meeting

of Shareholders

MEETING DATE

09/30/2026
DEF 14A FILED
08/28/2026
PUBLISHED
08/28/2026 8:41 pm
TIME TO PUBLISH
08/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NNBR· CUSIP 629337106 · CLASS common stock · CIK 0000918541

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

1
FOR
4
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 90,000,000 shares to 180,000,000 shares.
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional shares could dilute voting rights and make a takeover or change in control more difficult.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve an Amended and Restated Certificate of Incorporation to provide for exculpation of officers permitted by Delaware law.
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the amendment would limit officers’ liability to stockholders for monetary damages in certain direct claims.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an Amended and Restated Certificate of Incorporation to add forum selection provisions.
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the amendment could discourage claims or limit stockholders’ ability to bring claims in a preferred forum.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve an Amended and Restated Certificate of Incorporation to modify requirements to amend any certificate of designation that relates to the terms of one or more outstanding series of preferred stock.
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states common stockholders would not vote on amendments relating solely to outstanding preferred stock series terms.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve an Amended and Restated Certificate of Incorporation to remove outdated provisions related to the declassification of our board of directors and make other ministerial changes.
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the declassification was fully implemented and the amendment removes outdated provisions and ministerial changes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

ff8cb91421b5c8da5e25ed58a93a9124fbe013e6ba0ab92d214cd2d51198267b

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