| 1a. | Elect Philip V. Bancroft - Non-Executive Director | For |
| 1b. | Elect Irene Chang Britt - Non-Executive Director | For |
| 1d. | Elect Stephen C. Hooley - Non-Executive Director | For |
| 1c. | Elect C. Edward Chaplin - Chair (Non Executive) | For |
| 1e. | Elect Carol D. Juel - Non-Executive Director | For |
| 1f. | Elect Eileen A. Mallesch - Non-Executive Director | For |
| 1g. | Elect Diane E. Offereins - Non-Executive Director | For |
| 1h. | Elect Eric T. Steigerwalt - Chief Executive | For |
| 1i. | Elect Paul M. Wetzel - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Amendments to Brighthouse Financial Amended and Restated Certificate of Incorporation | For |
| 5 | Approve an Amendment to the Charter to Limit the Liability of Certain Officers of the Company, as permitted by recent amendments to Delaware law | Oppose |
