Core Viewpoint - Brighthouse Financial held a special meeting on February 12, 2026, where stockholders voted on three proposals related to a merger agreement, with all proposals passing, including the merger with Aquarian [1][6]. Meeting Formalities and Quorum - The meeting was called to order by Board Chairman Chuck Chaplin at 8:01 a.m. Eastern, adhering to company bylaws [3]. - Corporate Secretary Jacob M. Jenkelowitz confirmed that the notice of the special meeting was mailed starting January 7, 2026, and that a quorum was present, with a majority of shares outstanding represented [4]. Proposals Presented - The meeting agenda included three proposals, which were described in the proxy materials, and the polls were opened at 8:03 a.m. Eastern [5]. - Preliminary results indicated that the merger agreement from November 6, 2025, was approved, along with an advisory vote on merger-related executive compensation and an adjournment contingency [6].

Summary of Brighthouse Financial Special Meeting Company Overview - **Company**: Brighthouse Financial, Inc. (NasdaqGS: BHF) - **Meeting Date**: February 12, 2026 - **Purpose**: Special meeting of stockholders to discuss and vote on key proposals Key Proposals Discussed 1. **Merger Proposal** - Proposal to adopt the agreement and plan of merger dated November 6, 2025, involving Aquarian Holdings Six LP, Aquarian Beacon Merger Sub Inc., Aquarian Holdings LLC, and Brighthouse Financial - The board of directors recommended a vote in favor of this proposal [8] 2. **Compensation Proposal** - Advisory vote to approve compensation for Brighthouse Financial's named executive officers related to the merger - The board of directors recommended a vote in favor of this proposal [8] 3. **Adjournment Proposal** - Proposal to approve the adjournment of the special meeting to solicit additional proxies if necessary - The board of directors recommended a vote in favor of this proposal [9] Voting Outcomes - All proposals (Merger, Compensation, and Adjournment) were approved according to the preliminary report from the Inspector of Election - The merger proposal's approval negated the need for adjournment to solicit additional proxies [12] Important Meeting Details - A quorum was confirmed with a majority of shares present either in person or by proxy [5] - The meeting adhered to Delaware law and SEC rules, with procedures and rules of conduct posted on the special meeting website [3] - The final vote totals will be filed in a Form 8-K with the SEC within four business days following the meeting [12] Additional Notes - The meeting was conducted virtually, and personal recording was prohibited [2] - Stockholders were invited to submit questions, but no questions were presented regarding the proposals [9]

Golub Capital BDC logo Key Points David B. Golub and Anita J. Rival were elected as Class I directors in preliminary balloting at Golub Capital BDC and its affiliated entities' 2026 virtual annual meetings. Stockholders ratified Ernst & Young as the independent registered public accounting firm for the fiscal year ending September 30, 2026. A quorum was confirmed for the virtual meetings and the reported results are preliminary, pending final certification by the inspector of election and inclusion i ...

Financial Data and Key Metrics Changes - The meeting confirmed that 55,791,582 shares of Class A common stock were outstanding as of the record date, with each share entitled to one vote [4] - The board of directors confirmed a quorum was present for the meeting, indicating sufficient shareholder participation [6] Business Line Data and Key Metrics Changes - No specific financial data or key metrics related to individual business lines were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting Company Strategy and Development Direction and Industry Competition - The company continues to prioritize good corporate governance practices, as evidenced by the nomination of a majority of independent directors [9] - The appointment of Ernst & Young as the independent registered public accounting firm for fiscal year 2026 was ratified, reflecting the company's commitment to maintaining high standards in financial reporting [13] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting Other Important Information - The meeting included proposals for the election of directors, ratification of the independent auditor, advisory approval of executive compensation, and an amendment to the stock purchase plan [7][8] - The amendment to the stock purchase plan will increase the number of shares available for sale by 300,000 and extend the plan's term for an additional five years [18] Summary of Q&A Session Questions and Answers - There were no questions submitted during the Q&A session, and the meeting proceeded directly to voting on the proposals [20][21]

Gulf Island Fabrication (NasdaqGS:GIFI) Special Meeting Summary Company Overview - **Company**: Gulf Island Fabrication, Inc. - **Date of Meeting**: January 13, 2026 - **Time**: 9:00 A.M. Central Time Key Points Meeting Structure and Attendance - The meeting was presided over by Richard Heo, President, CEO, and Chairman of the Board [2] - A quorum was confirmed with 13,112,801 shares represented, approximately 82% of the total outstanding shares of 15,998,611 [5] - The meeting followed a structured agenda, with rules of procedure provided to shareholders [2][4] Proposals Voted On 1. **Merger Proposal**: Approval of the agreement and plan of merger dated November 7, 2025, involving IES Holdings, Inc., IES Merger Sub, LLC, and Gulf Island Fabrication [9] - The board recommended a vote in favor of this proposal [9] 2. **Executive Compensation Proposal**: Approval on a non-binding advisory basis of certain compensation for named executive officers in connection with the merger [10] - The board also recommended a vote in favor of this proposal [10] 3. **Adjournment Proposal**: Approval of one or more adjournments of the special meeting if necessary to solicit additional proxies [10] - The board recommended a vote in favor of this proposal [10] Voting Results - More than 80% of the outstanding shares voted in favor of the merger proposal, leading to its approval [12] - More than 98% of votes cast supported the merger compensation proposal, which was also approved on a non-binding advisory basis [12] - No need for adjournment as both key proposals were approved [12] Final Remarks - Preliminary voting results were reported, with final results to be filed in a Form 8-K with the SEC within four business days [13] - The meeting was officially adjourned at 9:10 A.M. Central Time [13] Additional Notes - The meeting included a report from the Inspector of Election confirming the quorum and the voting process [4][5] - Shareholders were allowed to submit questions electronically, but no questions were received during the meeting [8]