B DEF 14A DEF-14A Report March 24, 2023 | Alphaminr
BARNES GROUP INC

B DEF 14A Report ended March 24, 2023

BARNES GROUP INC
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PROXIES
DEF 14A
Filed on March 29, 2024
DEF 14A
Filed on March 24, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 26, 2021
DEF 14A
Filed on March 27, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 21, 2017
DEF 14A
Filed on March 22, 2016
DEF 14A
Filed on March 24, 2015
DEF 14A
Filed on March 25, 2014
DEF 14A
Filed on March 19, 2013
DEF 14A
Filed on March 21, 2012
DEF 14A
Filed on April 5, 2011
DEF 14A
Filed on April 5, 2010
TABLE OF CONTENTS
2023 ANNUAL MEETING LOGISTICSNOTICE OF 2023 ANNUAL MEETING OF STOCKHOLDERSPROXY SUMMARYGOVERNANCEProposal 1 To Elect 11 DirectorsNominees for Board of DirectorsDirector Independence AssessmentProcess For Selecting Director Nominees, Stockholder Recommended Director CandidatesBoard LeadershipBoard Role In Risk OversightCommunication With Our BoardENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)DIRECTOR COMPENSATION IN 2022COMPENSATION DISCUSSION AND ANALYSISProposal 2 To vote on a non-binding resolution to approve the Companys executive compensationProposal 3 To vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Companys executive compensationExecutive Compensation Philosophy and General ObjectivesTotal Direct Compensation in 2022Executive Compensation ProcessComponents of Our Executive Compensation ProgramAdditional InformationTax and Accounting ConsiderationsCOMPENSATION COMMITTEE REPORTRISK OVERSIGHT AND ASSESSMENT POLICIES AND PRACTICESEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan Based Awards In 2022Outstanding Equity Awards At Fiscal Year EndOption Exercises And Stock VestedPension BenefitsNonqualified Deferred CompensationPost Termination And Change In Control BenefitsAwards Granted Under Equity PlansPotential Payment Upon Termination Or Change In Control2022 CEO Pay RatioPay Versus Performance2023 BARNES GROUP INC. STOCK AND INCENTIVE AWARD PLANProposal 4 To Approve the 2023 Barnes Group Inc. Stock and Incentive Award PlanSECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANSSTOCK OWNERSHIPSecurity Ownership Of Certain Beneficial OwnersSecurity Ownership Of Directors And Executive OfficersSection 16(A) Beneficial Ownership Reporting Compliance