Current Report Filing (8-k)
May 08 2015 - 2:14PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 8, 2015
BARNES GROUP INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
|
| | |
| | |
1-4801 | | 06-0247840 |
(Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
123 Main Street, Bristol, Connecticut | | 06010 |
(Address of principal executive offices) | | (Zip Code) |
(860) 583-7070
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
|
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |
|
| |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
Below are the final voting results for each of the proposals submitted to a vote of the stockholders at the 2015 Annual Meeting of Barnes Group Inc. (the "Company") held on May 8, 2015:
| |
(1) | Election of directors: |
|
| | | | |
Director | For a Term Expiring in | Votes For | Votes Withheld | Broker Non-Votes |
Thomas O. Barnes | 2016 | 44,990,900 | 884,160 | 3,445,756 |
Gary G. Benanav | 2016 | 43,334,638 | 2,540,422 | 3,445,756 |
William S. Bristow, Jr. | 2016 | 45,034,562 | 840,498 | 3,445,756 |
Patrick J. Dempsey | 2016 | 45,234,382 | 640,678 | 3,445,756 |
Mylle H. Mangum | 2016 | 41,360,199 | 4,514,861 | 3,445,756 |
Hassell H. McClellan | 2016 | 45,298,350 | 576,710 | 3,445,756 |
JoAnna L. Sohovich | 2016 | 45,355,148 | 519,912 | 3,445,756 |
| |
(2) | Advisory (non-binding) vote to approve the Company's executive compensation: |
|
| | | |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
36,184,175 | 9,461,952 | 228,933 | 3,445,756 |
| |
(3) | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2015: |
|
| | | |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
47,598,808 | 1,678,062 | 43,946 | 0 |
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. |
|
| | | |
Dated: May 8, 2015 | BARNES GROUP INC. | |
| (Registrant) | |
| | | |
| By: | /s/ KRISTINE M. MURPHY | |
| | Kristine M. Murphy Acting General Counsel and Assistant Secretary | |
Barnes (NYSE:B)
Historical Stock Chart
From Mar 2024 to Apr 2024
Barnes (NYSE:B)
Historical Stock Chart
From Apr 2023 to Apr 2024