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BHF Brighthouse Financial

Filed: 28 Apr 21, 7:01am

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material under Rule 14a-12

BRIGHTHOUSE FINANCIAL, INC.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held on June 10, 2021. Meeting Information BRIGHTHOUSE FINANCIAL, INC. Meeting Type: Annual Meeting For Holders as of: April 13, 2021 Date:    June 10, 2021    Time:    8:00 AM ET Location: Solely by means of remote communication via the internet (a “virtual meeting”) at www.virtualshareholdermeeting.com/BHF2021 NOTICE OF ANNUAL MEETING You are receiving this communication because you hold shares in Brighthouse Financial, Inc. This is not a ballot. You cannot use this Notice to vote these shares. This communication presents only an overview of the complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan BRIGHTHOUSE FINANCIAL, INC. the QR code on the reverse side, or easily request a paper copy (see reverse side). 11225 N COMMUNITY HOUSE RD We encourage you to access and review all of the information contained in the CHARLOTTE, NC 28277 proxy materials before voting. ATTEND THE ANNUAL MEETING To attend the virtual meeting, access a list of stockholders entitled to vote at the annual meeting and cast your vote live , go to www.virtualshareholdermeeting.com/BHF2021. Have the 16-digit control number that is printed in the box marked by the arrow on this notice available and then follow the instructions. There will be no physical location at which stockholders may attend the meeting. Z79119 See the reverse side of this Notice for—instructions to access proxy materials and P49530 to vote. D52546—


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Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE OF ANNUAL MEETING PROXY STATEMENT                ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR code below. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    1) BY INTERNET: www.proxyvote.com    2) BY TELEPHONE: 1-800-579-1639    3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 27, 2021 to facilitate timely delivery. How To Vote SCAN TO VIEW MATERIALS & VOTE w Please Choose One of the Following Voting Methods Vote By Internet:    In advance of the Annual Meeting: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box Z79119 marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.—During the Annual Meeting: Go to www.virtualshareholdermeeting.com/BHF2021. Have the number that is printed in the box marked by the arrow P49530 XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.—Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. D52547 Vote ByTelephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card that will provide instructions to vote these shares by proxy via telephone.    


LOGO

Voting Items The Board of Directors recommends a vote FOR each of the Director nominees listed, FOR Proposal 2, and FOR Proposal 3. 2. Ratification of the appointment of Deloitte 1. Election of eight (8) Directors to serve a & Touche LLP as Brighthouse’s independent one-year term ending at the 2022 Annual registered public accounting firm for fiscal Meeting of Stockholders year 2021 Nominees: 3. Advisory vote to approve the compensation 1a. Irene Chang Britt paid to Brighthouse’s Named Executive Officers    1b. C. Edward (“Chuck”) Chaplin NOTE: Any such other business as may properly come before the Annual Meeting or any adjournments or 1c. Stephen C. (“Steve”) Hooley postponements thereof. 1d. Eileen A. Mallesch 1e. Diane E. Offereins 1f. Patrick J. (“Pat”) Shouvlin    1g. Eric T. Steigerwalt    1h. Paul M. Wetzel —Z79119—P49530 D52548                


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D52549-P49530-Z79119