BARNES GROUP INC. (NYSE:B) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Below are the final voting results for each of the nominees for
director and proposals submitted to a vote of the stockholders of
Barnes Group Inc. (the Company) at the Companys 2017 annual
meeting of stockholders held on May 5, 2017:
| (1) |
Election of directors: |
| Director | For A Term Expiring In | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||
| Thomas O. Barnes | 46,108,214 | 730,105 | 3,019,673 | ||||||||||||
| Elijah K. Barnes | 40,833,580 | 5,989,967 | 3,019,673 | ||||||||||||
| Gary G. Benanav | 45,028,003 | 1,778,613 | 3,019,673 | ||||||||||||
| Patrick J. Dempsey | 46,257,581 | 572,905 | 3,019,673 | ||||||||||||
| Thomas J. Hook | 45,654,231 | 102,259 | 3,019,673 | ||||||||||||
| Mylle H. Mangum | 44,435,146 | 2,371,090 | 3,019,673 | ||||||||||||
| Hans-Peter Mnner | 46,225,097 | 581,677 | 3,019,673 | ||||||||||||
| Hassell H. McClellan | 46,433,303 | 321,777 | 3,019,673 | ||||||||||||
| William J. Morgan | 45,995,844 | 809,022 | 3,019,673 | ||||||||||||
| Anthony V. Nicolosi | 46,633,011 | 104,021 | 3,019,673 | ||||||||||||
| JoAnna L. Sohovich | 46,692,014 | 115,526 | 3,019,673 | ||||||||||||
| (2) | Ratify the Companys Bylaw amendment allowing proxy access: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 46,397,529 | 301,165 | 159,275 | 3,019,673 |
| (3) | Advisory vote to approve the Companys executive compensation: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 46,220,289 | 469,205 | 168,475 | 3,019,673 |
| (4) |
Advisory resolution regarding the frequency of holding an advisory vote on the Companys executive compensation: |
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||
| 36,936,008 | 56,704 | 9,727,639 | 137,618 | 3,019,673 |
The Company will conduct an advisory vote on executive
compensation annually until the next vote on the frequency of the
advisory vote on executive compensation.
| (5) |
Ratify the selection of PricewaterhouseCoopers LLP as the Companys independent auditor for 2017: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 47,887,733 | 1,912,692 | 77,217 |
About BARNES GROUP INC. (NYSE:B)
Barnes Group Inc. is an industrial and aerospace manufacturer and service provider, serving a range of end-markets and customers. The Company’s engineered products, industrial technologies, and solutions are used in applications that provide transportation, manufacturing, healthcare products and technology to the world. Its segments include Industrial and Aerospace. The Industrial segment includes the Molding Solutions, Engineered Components and Nitrogen Gas Products business units. The Aerospace segment includes the original equipment manufacturer (OEM) business and the aftermarket business, which comprises maintenance overhaul and repair (MRO) services, and the manufacture and delivery of aerospace aftermarket spare parts. The Industrial segment is a manufacturer of engineered, precision parts, products and systems for critical applications serving customer base in end-markets. BARNES GROUP INC. (NYSE:B) Recent Trading Information
BARNES GROUP INC. (NYSE:B) closed its last trading session up +0.61 at 55.27 with 303,532 shares trading hands.
