NN (NNBR) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors, with nominees listed for shareholder approval at the annual meeting.

• Approval sought for the Amended and Restated 2022 Omnibus Incentive Plan.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Advisory (non-binding) vote to ratify Grant Thornton LLP as the independent public accounting firm.

• Proxy holders authorized to vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Eight director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders will vote on an advisory basis to approve compensation for named executive officers.

• Proposed approval of the Amended and Restated 2022 Omnibus Incentive Plan.