Barnes : Departure of Directors or Principle Officers; Election of Directors; Appointment of Principal Officers (Form 8-K)
May 12, 2021 at 06:00 am
Share
Departure of Directors or Principle Officers; Election of Directors; Appointment of Principal Officers.
As previously announced, on May 7, 2021, Dr. Hassell H. McClellan retired from the Board of Directors of Barnes Group Inc. (the 'Company').
Submission of Matters to a Vote of Security Holders.
The Company held its 2021 Annual Meeting of Stockholders on May 7, 2021.
The Company's stockholders considered three proposals, each of which is described in more detail in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2021. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting were as follows:
(1)
Election of directors: The following individuals were elected to serve as directors for a term expiring at the 2022 Annual Meeting of Stockholders or upon the election and qualification of their successors, and the voting results for each of the nominees were as follows:
Director
Votes For
Votes Against
Abstentions
Broker Non-Votes
Thomas O. Barnes
36,597,872
8,326,816
3,752
2,587,821
Elijah K. Barnes
43,782,722
1,141,523
4,195
2,587,821
Patrick J. Dempsey
44,711,031
210,253
7,156
2,587,821
Richard J. Hipple
43,267,608
1,640,963
19,869
2,587,821
Thomas J. Hook
43,777,581
1,130,296
20,563
2,587,821
Daphne E. Jones
44,701,253
181,786
45,401
2,587,821
Mylle H. Mangum
40,622,879
4,263,083
42,478
2,587,821
Hans-Peter Männer
44,717,104
198,705
12,631
2,587,821
William J. Morgan
43,461,363
1,455,079
11,998
2,587,821
Anthony V. Nicolosi
44,728,606
181,629
18,205
2,587,821
JoAnna L. Sohovich
44,226,240
661,352
40,848
2,587,821
(2)
Advisory vote for the resolution to approve the Company's executive compensation. The proposal was approved and the results of the voting were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,480,829
1,364,034
83,577
2,587,821
(3)
Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. The proposal was approved and the results of the voting were as follows:
Votes For
Votes Against
Abstentions
46,522,081
948,808
45,372
Attachments
Original document
Permalink
Disclaimer
Barnes Group Inc. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 09:59:11 UTC.
Barnes Group Inc. is focused on manufacturing capabilities and engineering to develop advanced processes, automation solutions, and applied technologies for industries ranging from aerospace and medical and personal care to mobility and packaging. The Company operates through two segments: Aerospace and Industrial. The Aerospace segment includes the original equipment manufacturing (OEM) business and the aftermarket business, which includes maintenance repair and overhaul (MRO) services and the manufacture and delivery of aerospace aftermarket spare parts. The Industrial segment is a global provider of highly engineered precision components, products and systems for critical applications serving a diverse customer base in end-markets, such as industrial equipment, automation, personal care, packaging, electronics, mobility and medical devices. The Industrial segment includes the Molding Solutions, Automation and Motion Control Solutions (MCS) business units.
BARNES GROUP INC. 
