

| BRIGHTHOUSE FINANCIAL INC | 10/06/2020 AGM | |
|---|---|---|
| 1a | Elect Director Irene Chang Britt | For |
| 1b | Elect Director C. Edward (Chuck) Chaplin | For |
| 1c | Elect Director Eileen A. Mallesch | For |
| 1d | Elect Director Margaret M. (Meg) McCarthy | For |
| 1e | Elect Director Diane E. Offereins | For |
| 1f | Elect Director Patrick J. (Pat) Shouvlin | For |
| 1g | Elect Director Eric T. Steigerwalt | For |
| 1h | Elect Director Paul M. Wetzel | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |