8 results
8-K
EX-99.1
B
Barnes Group Inc.
25 Oct 12
Amendments to Articles of Incorporation or Bylaws
12:00am
CORPORATE GOVERNANCE ENHANCEMENTS
Board of Directors to Recommend Declassifying the Board and Eliminating Certain Supermajority Voting Standards
Board … directors being elected to one-year terms beginning in 2016. The Board also voted to recommend the elimination of supermajority voting requirements
DEFA14A
B
Barnes Group Inc.
25 Apr 12
Additional proxy soliciting materials
12:00am
Supermajority Voting Provisions
In its 2011 proxy statement, the Company included another non-binding stockholder proposal submitted by Mr. Armstrong … . The proposal requested replacing all supermajority voting provisions in the Company's
Page 2
April 25, 2012
charter and bylaws with a low “majority of votes
8-K
B
Barnes Group Inc.
6 May 13
Departure of Directors or Certain Officers
12:00am
to the Company’s Restated Certificate of Incorporation to eliminate supermajority voting requirements for certain corporate actions taken by stockholders … the Company's Restated Certificate of Incorporation to eliminate certain supermajority voting requirements:
Votes For
Votes Against
Abstentions
Broker
8-K
B
Barnes Group Inc.
11 May 11
Departure of Directors or Certain Officers
12:00am
elimination of supermajority voting requirements in the Company’s Restated Certificate of Incorporation, as amended, and its Amended and Restated
8-K/A
B
Barnes Group Inc.
12 May 11
Departure of Directors or Certain Officers
12:00am
of supermajority voting requirements in the Company’s Restated Certificate of Incorporation, as amended, and its Amended and Restated By-Laws:
Votes
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