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Barnes Group (B) investor relations material
Barnes Group EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary9 Jan, 2025
Opening remarks and agenda
Meeting called to order at 8:30 am on January 9, 2025, with Board and executive officers present.
Agenda, rules of conduct, and meeting materials were made available to all attendees.
Notice of the meeting and proxy materials were distributed to stockholders beginning December 6, 2024.
Quorum established with approximately 80% of outstanding shares represented.
Specific resolutions to be voted on
Proposal 1: Adoption of the merger agreement with Goat Whole Coal LLC and Goat Merger Sub Inc.
Proposal 2: Advisory approval of compensation for named executive officers related to the merger.
Proposal 3: Adjournment of the meeting if necessary to solicit additional proxies.
Overview of voting outcomes
Proposal 1 (merger agreement) passed.
Proposal 2 (executive compensation) passed.
Full vote tally to be filed with the SEC within 4 business days.
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Frequently asked questions
Barnes Group Inc. is an industrial and aerospace manufacturer offering precision components, engineered products, and automation solutions. Its operations span two major segments: Industrial, which serves end markets like automation and mobility, and Aerospace, which provides parts and assemblies for aircraft engines and airframes. The company supports customers globally in manufacturing, transportation, and defense. The company is headquartered in Bristol, Connecticut, and its shares are listed on the NYSE.
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