DEFA14A 1 b4126001-defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

 

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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BARNES GROUP INC.

(Name of Registrant as Specified In Its Charter)

 

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123 MAIN STREET
BRISTOL, CT 06010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

V00589-P87874-Z84452

   
 
 
 

Your Vote Counts!

 

BARNES GROUP INC.

 

2023 Annual Meeting

Vote by May 4, 2023
11:59 PM Eastern Time

 
     
     
 
 
 

 
     
       
           

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 stockholder meeting to be held on May 5, 2023.


Get informed before you vote

View the Notice and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2023. 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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Vote In Person or Virtually at the Meeting*

May 5, 2023
11:00 AM Eastern Time

   

DoubleTree by Hilton
42 Century Drive
Bristol, CT 06010
www.virtualshareholdermeeting.com/B2023


 
*Please check the meeting materials for any special requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot to vote these shares.

 

 


Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.

Voting Items Board
Recommends
1. Election of Directors
Nominees:
   
1a. Thomas O. Barnes For
1b. Jakki L. Haussler For
1c. Elijah K. Barnes For
1d. Richard J. Hipple For
1e. Thomas J. Hook For
1f. Daphne E. Jones For
1g. Neal J. Keating For
1h. Mylle H. Mangum For
1i. Hans-Peter Männer For
1j. Anthony V. Nicolosi For
1k. JoAnna L. Sohovich For
2. Vote on a non-binding resolution to approve the Company’s executive compensation. For
3. Vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Company’s executive compensation. For
1 YEAR  
4. Approve the 2023 Barnes Group Inc. Stock and Incentive Award Plan. For
5. Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for 2023. For
NOTE: To transact such other business that may properly come before the meeting.
   
   





 
 
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V00590-P87874-Z84452