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<div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 14px; FONT-FAMILY: Times New Roman">UNITED STATES</font></div>

<div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 14px; FONT-FAMILY: Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold">Washington, DC&#160; 20549</font></div>

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<div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM 8-K</font></font></div>

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<div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="5" style="FONT-SIZE: 12px; FONT-FAMILY: Times New Roman">CURRENT REPORT</font></font></div>

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<div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="5" style="FONT-SIZE: 12px; FONT-FAMILY: Times New Roman">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></font></div>

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<div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Date of Report (Date of earliest event reported):&#160;&#160;May 20, 2010</font></div>

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<div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 24pt; FONT-FAMILY: times new roman">NN, INC.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>

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<div style="TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

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<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-WEIGHT: bold">Delaware</font></font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;0-23486</font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;62-1096725</font></td>
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<div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State or other jurisdiction of <font style="FONT-WEIGHT: normal">incorporation</font>)</font></div>
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<div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-WEIGHT: bold">2000 Waters Edge Drive</font></font></div>

<div style="TEXT-ALIGN: center"><font size="2" style="FONT-WEIGHT: bold">Johnson City, Tennessee</font></div>
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<td valign="bottom" width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-WEIGHT: bold">37604</font></font></td>
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<div style="TEXT-ALIGN: left" align="center"><font style="FONT-WEIGHT: bold">Registrant's telephone number, including area code:&#160; (423)743-9151</font></div>

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<div style="TEXT-ALIGN: left" align="center">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:</div>

<div style="TEXT-ALIGN: left" align="center">&#160;</div>

<div style="TEXT-ALIGN: left" align="center"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160; Written communications pursuant to Rule 425 under the Securities Act (17CFT 230.425)</div>

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<div style="TEXT-ALIGN: left" align="center"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFT 240.14a-12)</div>

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<div style="TEXT-ALIGN: left" align="center"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFT 240.14d-2(b))</div>

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<div style="TEXT-ALIGN: left" align="center"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160; Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17CFT 240.13c-4(c))</div>

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<div><font style="FONT-WEIGHT: bold">ITEM 5.07&#160; Submissions of Matters to a Vote of Security Holders</font></div>

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<div><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;The annual meeting of shareholders of NN, Inc. was held on Thursday.&#160; May 20, 2010.&#160; At the meeting, shareholders elected the following Class III directors for a term of three years:</div>

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<div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-WEIGHT: bold">ELECTION OF DIRECTORS</font></div>

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<td width="33%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;RICHARD G. FANELLI</font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;9,905,538</font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;862,824</font></td>
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<td width="33%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;MICHAEL E. WERNER</font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10,253,472</font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;514,890</font></td>
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<div><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Additionally, the shareholders ratified the selection of PriceWaterhouseCooper&#160; LLP as the Company's registered independent public accounting firm for fiscal year ending December 31, 2010.</div>

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<div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-WEIGHT: bold">RATIFY PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS</font></div>

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<td width="25%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;AGAINST</font></td>
<td width="25%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;ABSTAIN</font></td>
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<td width="25%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13,603,645&#160;</font></td>
<td width="25%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">63,034</font></td>
<td width="25%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">94,556&#160;</font></td>
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<div style="TEXT-ALIGN: center">SIGNATURES</div>

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<div style="TEXT-ALIGN: left">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

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<td colspan="2" valign="top" width="38%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NN, INC.</font></font></td>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By: </font></div>
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<td align="left" nowrap valign="top" width="35%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;William C. Kelly, Jr.</font></td>
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<td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name&#160;:&#160; William C. Kelly, Jr.</font></td>
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<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title&#160;:&#160; Vice President and Chief Administrative Officer</font></td>
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nn8k052010.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):  May 20, 2010
NN, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-23486
62-1096725
(State or other jurisdiction of
incorporation
)
(Commission File Number)
(IRS Employer Identification No.)
2000 Waters Edge Drive
Johnson City, Tennessee
37604
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:  (423)743-9151
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17CFT 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFT 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFT 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17CFT 240.13c-4(c))
ITEM 5.07  Submissions of Matters to a Vote of Security Holders
The annual meeting of shareholders of NN, Inc. was held on Thursday.  May 20, 2010.  At the meeting, shareholders elected the following Class III directors for a term of three years:
ELECTION OF DIRECTORS
FOR
WITHHELD
RICHARD G. FANELLI
9,905,538
862,824
MICHAEL E. WERNER
10,253,472
514,890
Additionally, the shareholders ratified the selection of PriceWaterhouseCooper  LLP as the Company's registered independent public accounting firm for fiscal year ending December 31, 2010.
RATIFY PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
FOR
AGAINST
ABSTAIN
13,603,645
63,034
94,556
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NN, INC.
Date:  May 21, 2010
By:
/s/ William C. Kelly, Jr.
Name :  William C. Kelly, Jr.
Title :  Vice President and Chief Administrative Officer