UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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| ☐ | Preliminary Proxy Statement | |
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| ☐ | Definitive Proxy Statement | |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 3, 2019.
Stockholder Meeting to Be Held on May 3, 2019.
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BARNES GROUP INC.
 123 MAIN STREET BRISTOL, CT 06010 |
| Meeting Information | |
| Meeting Type: Annual Meeting | |
| For holders as of: March 8, 2019 | |
| Date: May 3, 2019 Time: 11:00 AM EDT | |
| Location: | DoubleTree By Hilton |
| Bristol, CT 06010 | |
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You are receiving this communication because you hold shares in the company named above. |
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This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of
the more complete proxy materials that are available to you
on the Internet. You may view the proxy materials online at
www.proxyvote.com, scan the QR Barcode on the reverse side,
or easily request a paper copy (see reverse side).
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We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||
| NOTICE AND PROXY STATEMENT 2018 ANNUAL REPORT | ||
| How to View Online: | ||
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Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below. | ||
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How To Vote
Please Choose One of the Following Voting Methods |
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SCAN TO |
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. 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.
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Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed
in the box marked by the arrow ➔xxxx
xxxx xxxx xxxx (located on the following page) available and follow the instructions.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | |||
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Voting Items |
The Board of Directors recommends you vote FOR
all of the following director nominees:
all of the following director nominees:
| 1. |
Election of Directors | ||
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Nominees: | |||
| 1a. | Thomas O. Barnes | ||
| 1b. | Elijah K. Barnes | ||
| 1c. | Gary G. Benanav | ||
| 1d. | Patrick J. Dempsey | ||
| 1e. | Richard J. Hipple | ||
| 1f. | Thomas J. Hook | ||
| 1g. | Mylle H. Mangum | ||
| 1h. | Hans-Peter Männer | ||
| 1i. | Hassell H. McClellan | ||
| 1j. | William J. Morgan | ||
| 1k. | Anthony V. Nicolosi | ||
| 1l. | JoAnna L. Sohovich | ||
The Board of Directors recommends you vote
FOR proposal 2:
| 2. |
Advisory vote for the resolution to approve the Company's executive compensation. | ||||
The Board of Directors recommends you vote
FOR proposal 3:
| 3. |
Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2019. | ||||
NOTE: To conduct such other business that may properly
come before the meeting or any adjournment thereof.
