ITEM 77: ATTACHMENTS
SUB-ITEM 77C: Submission of maters to a vote of security holders
(a) A Special Meeting of the JNL Variable Fund LLC was held on March 9, 2000.
(b) The matters voted upon at the meeting and the number of affirmative votes,
the number of negative votes, and the number of abstention votes cast with
respect to each matter were as follows: 1. To approve a New Sub-Advisory
Agreement between Jackson National Financial Services, LLC and First Trust
Advisors L.P., such New Sub-Advisory Agreement to contain the same terms and
conditions as the current Sub-Advisory Agreement except for the dates of
execution, effectiveness and termination.
NAME OF SERIES: FOR: AGAINST: ABSTAIN:
JNL/First Trust The Dow Target 385,410.524 1,030.332 53,872.316
5
JNL/First Trust The Dow Target 773,159.952 7,304.818 53,418.566
10
JNL/First Trust The S&P Target 725,208.185 -0- 82,814.215
10
JNL/First Trust Global Target 193,981.215 -0- 30,963.662
15
JNL/First Trust Target 25 185,695.455 -0- 16,774.648
JNL/First Trust Target Small-Cap 155,024.414 1,657.817 11,453.399
JNL/First Trust Technology 400,956.111 3,890.897 45,488.377
Sector
JNL/First Trust 344,434.366 1,902.473 30,390.602
Pharmaceutical/Health-care
Sector
JNL/First Trust Financial Sector 215,174.800 -0- 22,695.174
JNL/First Trust Energy Sector 64,013.342 -0- 1,867.728
JNL/First Trust Leading Brands 159,719.473 -0- 5,580.528
Sector
JNL/First Trust Communications 267,527.586 2,043.487 22,355.756
Sector
(a) A Special Meeting of the JNL Variable Fund LLC was held on April 20, 2000
(b) The matters voted upon at the meeting and the number of affirmative votes,
the number of negative votes, and the number of abstention votes cast with
respect to each matter were as follows: 1. With respect to JNL Variable Fund
LLC, as to the election as a Manager of the Fund
NAME FOR AGAINST ABSTAIN
Michael J. Bouchard 6,626,199.147 55,594.713 89,791.218
Dominic A. D Annunzio 6,626,199.147 55,594.713 89,791.218
Michelle Engler 6,594,101.834 87,692.026 89,791.218
