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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Barnes Group Inc | NYSE:B | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.40 | 0.99% | 40.76 | 40.82 | 40.53 | 40.73 | 25,077 | 15:37:55 |
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|
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1-4801
|
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06-0247840
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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|
|
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123 Main Street, Bristol, Connecticut
|
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06010
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(Address of principal executive offices)
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(Zip Code)
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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:
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(1)
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Election of directors:
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Director
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For a Term Expiring in
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Votes For
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Votes Withheld
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Broker Non-Votes
|
Thomas O. Barnes
|
2017
|
45,226,780
|
166,834
|
3,346,359
|
Elijah K. Barnes
|
2017
|
45,255,858
|
137,756
|
3,346,359
|
Gary G. Benanav
|
2017
|
42,030,114
|
3,363,500
|
3,346,359
|
Patrick J. Dempsey
|
2017
|
45,225,257
|
168,357
|
3,346,359
|
Thomas J. Hook
|
2017
|
45,259,149
|
134,465
|
3,346,359
|
Francis J. Kramer
|
2017
|
44,495,260
|
898,354
|
3,346,359
|
Mylle H. Mangum
|
2017
|
43,584,749
|
1,808,865
|
3,346,359
|
Hassell H. McClellan
|
2017
|
45,003,060
|
390,554
|
3,346,359
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William J. Morgan
|
2017
|
44,456,710
|
936,904
|
3,346,359
|
JoAnna L. Sohovich
|
2017
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45,020,636
|
372,978
|
3,346,359
|
(2)
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Advisory (non-binding) vote to approve the Company's executive compensation:
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Votes For
|
Votes Against
|
Abstentions
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Broker Non-Votes
|
44,546,501
|
796,122
|
50,991
|
3,346,359
|
(3)
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Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2016:
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Votes For
|
Votes Against
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Abstentions
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Broker Non-Votes
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47,031,600
|
1,681,931
|
26,442
|
0
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(4)
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Approve the Company's Performance Based Bonus Plan for Selected Executive Officers:
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Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
44,292,432
|
1,050,847
|
50,335
|
3,346,359
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
45,153,820
|
180,894
|
58,900
|
3,346,359
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
1,369,081
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43,882,084
|
142,449
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3,346,359
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits:
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Exhibit No.
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Document Description
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3.1
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Amended and Restated By-Laws of Barnes Group Inc. (as of May 6, 2016).
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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.
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Dated: May 6, 2016
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BARNES GROUP INC.
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(Registrant)
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By:
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/s/ JAMES P. BERKLAS, JR.
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James P. Berklas, Jr.
Senior Vice President, General Counsel and Secretary
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Exhibit No.
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Document Description
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|
|
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3.1
|
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Amended and Restated By-Laws of Barnes Group Inc. (as of May 6, 2016).
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1 Year Barnes Chart |
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