Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2022 - 8:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] |
| Filed by a party other than the Registrant [ ] |
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| Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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BARNES GROUP INC. |
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(Name of Registrant as Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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| Payment of Filing Fee (Check all boxes that apply): |
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
123 MAIN STREET
BRISTOL, CT 06010
D67887-P68948-Z82015
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Your Vote Counts!
BARNES GROUP INC.
2022 Annual Meeting
Vote by May 5, 2022
11:59 PM Eastern Time
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You invested in BARNES GROUP INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 6, 2022.
Get informed
before you vote
View the Notice and Proxy Statement and 2021 Annual
Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2022. If you would
like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com |
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Control # |
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Smartphone users
Point your camera here and
vote without entering a
control number |
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Vote in Person or Virtually at the Meeting*
May 6, 2022
11:00 AM Eastern Time
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The Double Tree
by Hilton in Bristol
CT 06010 www.virtualshareholdermeeting.com/B2022 |
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
| Vote at www.ProxyVote.com |
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items |
Board
Recommends |
| 1. |
Election of Directors
Nominees: |
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| 1a. |
Thomas O. Barnes |
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For |
| 1b. |
Elijah K. Barnes |
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For |
| 1c. |
Patrick J. Dempsey |
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For |
| 1d. |
Jakki L. Haussler |
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For |
| 1e. |
Richard J. Hipple |
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For |
| 1f. |
Thomas J. Hook |
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For |
| 1g. |
Daphne E. Jones |
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For |
| 1h |
Mylle H. Mangum |
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For |
| 1i. |
Hans-Peter Männer |
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For |
| 1j. |
Anthony V. Nicolosi |
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For |
| 1k. |
JoAnna L. Sohovich |
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For |
| 2. |
Advisory vote for the resolution to approve the Company’s executive compensation. |
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For |
| 3. |
Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for 2022. |
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For |
| NOTE: To transact such other business that may properly come before the meeting. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D67888-P68948-Z82015
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