BARNES GROUP INC. (NYSE:B) Files An 8-K Submission of Matters to a Vote of Security Holders

BARNES GROUP INC. (NYSE:B) Files An 8-K Submission of Matters to a Vote of Security Holders

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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:


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


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.

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