Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 10, 2020, Brighthouse Financial, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, four proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2020 (the "2020 Proxy Statement"). The final voting results were as follows:

Proposal 1: The Company's stockholders elected eight director nominees named in the 2020 Proxy Statement to serve a one-year term ending at the Company's 2021 Annual Meeting of Stockholders. The voting results are set forth below:



Director Nominee                    For         Withhold    Broker Non-Vote
Irene Chang Britt                60,625,130    12,620,457      8,060,674
C. Edward ("Chuck") Chaplin      72,962,272     283,315        8,060,674
Eileen A. Mallesch               60,822,226    12,423,361      8,060,674
Margaret M. ("Meg") McCarthy     72,594,793     650,794        8,060,674
Diane E. Offereins               60,702,646    12,542,941      8,060,674
Patrick J. ("Pat") Shouvlin      72,962,168     283,419        8,060,674
Eric T. Steigerwalt              72,959,889     285,698        8,060,674
Paul M. Wetzel                   60,913,698    12,331,889      8,060,674

Proposal 2: The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. The voting results are set forth below:



     For         Against     Abstain    Broker Non-Vote
  81,084,769     134,155     87,337           N/A

Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers. The voting results are set forth below:



     For         Against     Abstain    Broker Non-Vote
  71,462,652    1,605,552    177,383       8,060,674

Proposal 4: The Company's stockholders approved an amendment of the Brighthouse Financial, Inc. Employee Stock Purchase Plan. The voting results are set forth below:



     For         Against     Abstain    Broker Non-Vote
  72,945,143     174,818     125,626       8,060,674








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