NN (NNBR) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors is proposed, with nominees listed for shareholder approval.

• Approval of the Amended and Restated 2022 Omnibus Incentive Plan is on the agenda.

• Advisory (non-binding) vote to approve executive compensation is included.

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

• Proxy holders are authorized to vote on other business that may arise at the meeting.

Board of directors and corporate governance

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

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.

• The Amended and Restated 2022 Omnibus Incentive Plan is up for approval.