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| | VOTE ON THE INTERNET Log on to: www.proxy-direct.com Follow the on-screen instructions available 24 hours VOTE BY PHONE Call 1-800-337-3503 Follow the recorded instructions available 24 hours VOTE BY MAIL Vote, sign and date this Proxy Card and return in the postage-paid envelope VOTE IN PERSON Attend Shareholder Meeting One Financial Center 675 Atlantic Avenue Boston, Massachusetts 02111 On February 21, 2014 |
Please detach at perforation before mailing.
PROXY MET INVESTORS SERIES TRUST PROXY
METLIFE BALANCED STRATEGY PORTFOLIO
Special Meeting of Shareholders – February 21, 2014
KNOW ALL MEN BY THESE PRESENTS that the undersigned shareholder(s) of the MetLife Balanced Strategy Portfolio (“MIST Portfolio”) of the Met Investors Series Trust (“MIST”) hereby appoints Elizabeth M. Forget, Andrew D. Gangolf and Michael P. Lawlor, or any one of them true and lawful attorneys with power of substitution of each, to vote all shares which the undersigned is entitled to vote, at the Special Meeting of Shareholders of MIST Portfolio to be held on February 21, 2014, at the offices of MetLife Advisers, LLC, One Financial Center, 675 Atlantic Avenue, Boston, Massachusetts 02111, at 10:00 a.m. Eastern time, and at any adjournment thereof (the “Meeting”), as follows:
THE SHARES REPRESENTED HEREBY WILL BE VOTED AS INDICATED OR FOR THE PROPOSAL IF NO CHOICE IS INDICATED. THE BOARD OF TRUSTEES OF MIST SOLICITS YOUR PROXY AND RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL. Discretionary authority is hereby conferred as to all other matters as may properly come before the Meeting.
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| | VOTE VIA THE INTERNET: www.proxy-direct.com VOTE VIA THE TELEPHONE: 1-800-337-3503 Please sign exactly as your name appears at left. Joint owners each should sign. When signing as an attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or authorized officer. If a partnership, please sign in partnership name by authorized person. |
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YOUR VOTE IS VERY IMPORTANT! PLEASE SIGN, DATE AND RETURN THIS PROXY CARD IN THE ENCLOSED ENVELOPE TODAY | | | | Signature Signature of joint owner, if any , 2014 Date | | |
Please detach at perforation before mailing.
PLEASE MARK BOXES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example:n
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| | | FOR | | AGAINST | | ABSTAIN |
1. To approve an Agreement and Plan of Reorganization providing for the sale of the assets of MIST Portfolio to, and the assumption of the liabilities of MIST Portfolio by, the MetLife Moderate Allocation Portfolio (to be renamed MetLife Asset Allocation 60 Portfolio) (“MSF Portfolio”), a series of the Metropolitan Series Fund, in exchange for shares of MSF Portfolio and the distribution of such shares to the shareholders of MIST Portfolio in complete liquidation of MIST Portfolio. To consider and act upon any other matters that properly come before the Meeting and any adjourned or postponed session of the Meeting. | | ¨ | | ¨ | | ¨ |
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| | VOTE ON THE INTERNET Log on to: www.proxy-direct.com Follow the on-screen instructions available 24 hours VOTE BY PHONE Call 1-800-337-3503 Follow the recorded instructions available 24 hours VOTE BY MAIL Vote, sign and date this Voting Instructions Form and return in the postage-paid envelope VOTE IN PERSON Attend Shareholder Meeting One Financial Center 675 Atlantic Avenue Boston, Massachusetts 02111 On February 21, 2014 |
Please detach at perforation before mailing.
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VOTING INSTRUCTIONS FORM | | MET INVESTORS SERIES TRUST METLIFE BALANCED STRATEGY PORTFOLIO | | VOTING INSTRUCTIONS FORM |
| | Special Meeting of Shareholders – February 21, 2014 | | |
[Insurance Company Name Drop –In]
The undersigned hereby instructs the above Insurance Company (the “Insurance Company”) to vote the shares of the MetLife Balanced Strategy Portfolio (“MIST Portfolio”) of Met Investors Series Trust (“MIST”), as to which the undersigned is entitled to give instructions at the Special Meeting of Shareholders of MIST Portfolio to be held at the offices of MetLife Advisers, LLC, One Financial Center, 675 Atlantic Avenue, Boston, Massachusetts 02111, at 10:00 a.m. Eastern Time on February 21, 2014, and at any adjournments or postponements thereof.
The Insurance Company and the Board of Trustees of MIST solicit your voting instructions and recommend that you instruct the Insurance Company to vote “FOR” the Proposal. The Insurance Company will vote the appropriate number of MIST Portfolio shares pursuant to the instruction given. If no instruction is set forth on a returned form as to the Proposal, the Insurance Company will vote FOR the Proposal.
Receipt of the Notice of Special Meeting of Shareholders and the related Prospectus/Proxy Statement is hereby acknowledged.
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| | VOTE VIA THE INTERNET: www.proxy-direct.com VOTE VIA THE TELEPHONE: 1-XXX-XXX-XXXX Please sign exactly as your name appears at left. Joint owners each should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or authorized officer. If a partnership, please sign in partnership name by authorized person. |
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Signature | | |
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Signature of joint owner, if any | | |
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| , 2014 | | |
| Date | | |
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| | YOUR VOTE IS VERY IMPORTANT! PLEASE SIGN, DATE AND RETURN THIS VOTING INSTRUCTIONS FORM IN THE ENCLOSED ENVELOPE TODAY | | |
Please detach at perforation before mailing.
PLEASE MARK BOXES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example:n
| | | | | | |
| | | FOR | | AGAINST | | ABSTAIN |
1. To approve an Agreement and Plan of Reorganization providing for the sale of the assets of MIST Portfolio to, and the assumption of the liabilities of MIST Portfolio by, the MetLife Moderate Allocation Portfolio, (to be renamed MetLife Asset Allocation 60 Portfolio) (“MSF Portfolio”), a series of the Metropolitan Series Fund, in exchange for shares of MSF Portfolio and the distribution of such shares to the shareholders of MIST Portfolio in complete liquidation of MIST Portfolio. To consider and act upon any other matters that properly come before the Meeting and any adjourned or postponed session of the Meeting. | | ¨ | | ¨ | | ¨ |
