Brighthouse Financial(US:BHF)2026-02-12 14:02Summary 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]