ITEM 77: ATTACHMENTS
SUB-ITEM 77C: Submission of maters to a vote of security holders
(a) A Special Meeting of the JNL Variable Fund V 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 V LLC, as to the election as a Manager of
the Fund
NAME FOR AGAINST ABSTAIN
Michael J. Bouchard 137,033.512 5,160.165 4,568.713
Dominic A. D'Annunzio 139,522.602 2,671.075 4,568.713
Michelle Engler 139,522.602 2,671.075 4,568.713
