ITEM 77: ATTACHMENTS
SUB-ITEM 77C: Submission of maters to a vote of security holders
(a) A Special Meeting of the Variable Fund III 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.
SERIES: FOR: AGAINST: ABSTAIN:
JNL/First Trust The Dow 40,585.810 -0- -0-
Target 10 Series
(a) A Special Meeting of the JNL Variable Fund III 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 III LLC, as to the election as a Manager of
the Fund
NAME FOR AGAINST ABSTAIN
Michael J. Bouchard 134,506.923 - 0 - - 0 -
Dominic A. D Annunzio 134,506.923 - 0 - - 0 -
Michelle Engler 134,506.923 - 0 - - 0 -
