EX-17 2 ex17_proxyvic.htm
EVERY SHAREHOLDER’S VOTE IS IMPORTANT!

 
   EASY VOTING OPTIONS:
     
   
VOTE ON THE INTERNET
Log on to:
www.proxy-direct.com
or scan the QR code
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 Shareholders Meeting
1 Corporate Way
Lansing, MI 48951
on March 15, 2019
 

 
Please detach at perforation before mailing.
 

PROXY
JNL/MELLON CAPITAL EUROPEAN 30 FUND, A SERIES OF JNL SERIES TRUST
 
 
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
 
 
JOINT SPECIAL MEETING OF SHAREHOLDERS – MARCH 15, 2019
 

 
The undersigned shareholder hereby appoints Susan S. Rhee and Kelly L. Crosser as proxies of the undersigned, with full power of substitution to each, and hereby authorizes each of them to represent the undersigned and to vote at the Joint Special Meeting of Shareholders of JNL/Mellon Capital European 30 Fund (the "Fund"), a series of the JNL Series Trust, to be held at 1 Corporate Way, Lansing, Michigan 48951 on Friday, March 15, 2019 at 9:30 a.m. (Eastern time) (the “Meeting”) and at any and all adjournments or postponements thereof, all shares of the Fund which the undersigned would be entitled to vote if personally present, in accordance with the following instructions. The undersigned hereby revokes any and all proxies with respect to such shares previously given by the undersigned. The undersigned acknowledges receipt of the Proxy Statement relating to the Meeting. This proxy may be revoked at any time prior to its exercise at the Meeting by execution of a subsequent proxy card, by written notice to the Fund, c/o Proxy Tabulator, P.O. Box 808000, Louisville, KY 40233-9890, or by voting at the Meeting.
 
The shares represented by each properly executed proxy will be voted in the manner specified in such proxy.  If this proxy card is submitted with no direction, but is signed, dated, and returned, this proxy will be voted FOR the proposal specified on the reverse side. This proxy also grants discretionary power to vote upon such other business as may properly come before the Meeting.

 
VOTE VIA THE INTERNET:     www.proxy-direct.com
 
VOTE VIA TELEPHONE:           1-800-337-3503
       
 

 
PLEASE BE SURE TO SIGN, DATE AND MARK THIS PROXY CARD ON THE REVERSE SIDE
MCE_30380_121118


EVERY SHAREHOLDER’S VOTE IS IMPORTANT!

 
 
 
 
Important Notice Regarding the Availability of Proxy Materials for the
Joint Special Meeting of Shareholders of the JNL/Mellon Capital European 30 Fund, a series of 
JNL Series Trust,
To Be Held on March 15, 2019
 
The Proxy Statement for the Meeting and the accompanying Notice of Joint Special Meeting of Shareholders and
the form of proxy card are available at https://www.proxy-direct.com/jac-30380

 
 
 
 
 
Please detach at perforation before mailing.

 
PLEASE MARK, SIGN AND DATE THIS PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.  THIS PROXY CARD IS VALID ONLY
WHEN SIGNED AND DATED.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE:    ☒
A
   Proposal         THE BOARD OF TRUSTEES RECOMMENDS A VOTE “FOR” THE PROPOSAL.
 
   
FOR
AGAINST
ABSTAIN
1.
To approve name, investment objective, investment strategy, and primary and secondary benchmark changes for the JNL/Mellon Capital European 30 Fund.
 ☐  ☐  ☐
         
3.
To transact other business as may properly come before the Meeting or any adjournments thereof.
     
 

 
B
    Authorized Signatures ─ This section must be completed for your vote to be counted.─ Sign and Date Below
Note:
Please sign exactly as your name(s) appear(s) on this proxy card, and date it.  When shares are held jointly, each holder should sign.  When signing as attorney, executor, guardian, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.
Date (mm/dd/yyyy) ─ Please print date below
 
Signature 1 ─ Please keep signature within the box
 
Signature 2 ─ Please keep signature within the box
 
/              /
 
       

Scanner bar code

 
      xxxxxxxxxxxxxx
MCE 30380
M      xxxxxxxx
 +



 EVERY CONTRACT OWNER’S VOTE IS IMPORTANT!

  EASY VOTING OPTIONS:
     
   
VOTE ON THE INTERNET
Log on to:
www.proxy-direct.com
or scan the QR code
Follow the on-screen instructions
available 24 hours
     
 
VOTE BY PHONE
 Call 1-866-298-8476
Follow the recorded instructions
available 24 hours
     
   
 VOTE BY MAIL
Vote, sign and date this
Voting Instruction Card
and return in the
postage-paid envelope
     
   
VOTE IN PERSON
Attend Shareholders Meeting
1 Corporate Way
Lansing, MI 48951
on March 15, 2019
 
 
 

 
Please detach at perforation before mailing.
 
 
JNL/MELLON CAPITAL EUROPEAN 30 FUND, A SERIES OF JNL SERIES TRUST
THESE INSTRUCTIONS ARE SOLICITED ON BEHALF OF JACKSON NATIONAL LIFE INSURANCE COMPANY
AND JACKSON NATIONAL LIFE INSURANCE COMPANY OF NEW YORK
JOINT SPECIAL MEETING OF SHAREHOLDERS – MARCH 15, 2019
 
[INSURANCE COMPANY NAME DROP-IN]
The undersigned contract owner hereby instructs Jackson National Life Insurance Company and Jackson National Life Insurance Company of New York (each an “Insurance Company” and together the “Insurance Companies”) to vote all shares of JNL/Mellon Capital European 30 Fund, a series of the JNL Series Trust, attributable to his or her variable annuity contract or variable life insurance contract (“Variable Contract”) at the Meeting of Shareholders to be held at 1 Corporate Way, Lansing, Michigan 48951, on Friday, March 15, 2019 at 9:30 a.m. (Eastern time) (the “Meeting”) and at any and all adjournments or postponements thereof, in accordance with the following instruction. The undersigned hereby revokes any and all voting instructions with respect to such shares previously given by the undersigned. The undersigned acknowledges receipt of the Proxy Statement relating to the Meeting. The undersigned may revoke this voting instruction at any time prior to the date on which the Insurance Companies will exercise voting instructions, March 13, 2019, by execution of subsequent voting instructions, c/o Proxy Tabulator, P.O. Box 808000, Louisville, KY 40233-9890, or by appearing and providing voting instructions in person at the Meeting.
 
These voting instructions are being solicited by Jackson National Life Insurance Company, on behalf of its Jackson National Separate Account I, Jackson National Separate Account III, Jackson National Separate Account IV and Jackson National Separate Account V and by Jackson National Life Insurance Company of New York, on behalf of its JNLNY Separate Account I and JNLNY Separate Account II.
 
The Insurance Company that issued your Variable Contract will vote the shares related thereto as instructed. If this voting instruction card is not marked to indicate voting instructions but is signed, dated and returned, it will be treated as an instruction to vote the shares FOR the proposal specified on the reverse side. This voting instruction card also grants discretionary power to vote upon such other business as may properly come before the Meeting.
 
 
VOTE VIA THE INTERNET:  www.proxy-direct.com
 
VOTE VIA TELEPHONE:        1-866-298-8476
       

 
 PLEASE BE SURE TO SIGN, DATE AND MARK THIS VOTING INSTRUCTION CARD ON THE REVERSE SIDE
MCE_30380_121118_VI


EVERY CONTRACT OWNER’S VOTE IS IMPORTANT!

 
 
 

 
 

 

Important Notice Regarding the Availability of Proxy Materials for the
Joint Special Meeting of Shareholders of the JNL/Mellon Capital European 30 Fund, a series of
JNL Series Trust,
To Be Held on March 15, 2019

 

 

The Proxy Statement for the Meeting and the accompanying Notice of Joint Special Meeting of Shareholders and
the voting instruction card are available at https://www.proxy-direct.com/jac-30380

 
 
 
 
 
 
 
 
 
 
 

 
Please detach at perforation before mailing.
 

 
PLEASE MARK, SIGN AND DATE THIS VOTING INSTRUCTION CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.
THIS VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: ☒

A   Proposal THE BOARD OF TRUSTEES RECOMMENDS A VOTE “FOR” THE PROPOSAL.      
     
FOR
AGAINST
ABSTAIN
1.
To approve name, investment objective, investment strategy, and primary and secondary benchmark changes for the JNL/Mellon Capital European 30 Fund.
           
3.
To transact other business as may properly come before the Meeting or any adjournments thereof.
     

 

 

 

 

 

 

 

 

B
 Authorized Signatures ─ This section must be completed for your vote to be counted.─ Sign and Date Below

Note:

Please sign exactly as your name(s) appear(s) on this Voting Instruction Card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor, administrator, trustee, guardian, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.

Date (mm/dd/yyyy) ─ Please print date below
 
Signature 1 ─ Please keep signature within the box
 
Signature 2 ─ Please keep signature within the box
 
/              /
 
       

    

Scanner bar code

 
xxxxxxxxxxxxxx
MCE2 30380
M xxxxxxxx
 +
 

EVERY SHAREHOLDER’S VOTE IS IMPORTANT!

 
   EASY VOTING OPTIONS:
     
   
VOTE ON THE INTERNET
Log on to:
www.proxy-direct.com
or scan the QR code
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 Shareholders Meeting
1 Corporate Way
Lansing, MI 48951
on March 15, 2019
 

 
Please detach at perforation before mailing.
 

PROXY
JNL/MELLON CAPITAL PACIFIC RIM 30 FUND, A SERIES OF JNL SERIES TRUST
 
 
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
 
 
JOINT SPECIAL MEETING OF SHAREHOLDERS – MARCH 15, 2019
 

 
The undersigned shareholder hereby appoints Susan S. Rhee and Kelly L. Crosser as proxies of the undersigned, with full power of substitution to each, and hereby authorizes each of them to represent the undersigned and to vote at the Joint Special Meeting of Shareholders of JNL/Mellon Capital Pacific Rim 30 Fund (the "Fund"), a series of the JNL Series Trust, to be held at 1 Corporate Way, Lansing, Michigan 48951 on Friday, March 15, 2019 at 9:30 a.m. (Eastern Time) (the “Meeting”) and at any and all adjournments or postponements thereof, all shares of the Fund which the undersigned would be entitled to vote if personally present, in accordance with the following instructions. The undersigned hereby revokes any and all proxies with respect to such shares previously given by the undersigned. The undersigned acknowledges receipt of the Proxy Statement relating to the Meeting. This proxy may be revoked at any time prior to its exercise at the Meeting by execution of a subsequent proxy card, by written notice to the Fund, c/o Proxy Tabulator, P.O. Box 808000, Louisville, KY 40233-9890, or by voting at the Meeting.
 
The shares represented by each properly executed proxy will be voted in the manner specified in such proxy. If this proxy card is submitted with no direction, but is signed, dated, and returned, this proxy will be voted FOR the proposal specified on the reverse side. This proxy also grants discretionary power to vote upon such other business as may properly come before the Meeting.

 
 
VOTE VIA THE INTERNET:     www.proxy-direct.com
 
VOTE VIA TELEPHONE:           1-800-337-3503
       
 

 
PLEASE BE SURE TO SIGN, DATE AND MARK THIS PROXY CARD ON THE REVERSE SIDE
MCP_30380_121118


EVERY SHAREHOLDER’S VOTE IS IMPORTANT!
 
 
 

 
 
 
Important Notice Regarding the Availability of Proxy Materials for the
Joint Special Meeting of Shareholders of the JNL/Mellon Capital Pacific Rim 30 Fund, a series of
JNL Series Trust,
To Be Held on March 15, 2019

 
The Proxy Statement for the Meeting and the accompanying Notice of Joint Special Meeting of Shareholders and
the form of proxy card are available at https://www.proxy-direct.com/jac-30380

 
 
 
 
 
Please detach at perforation before mailing.

 
PLEASE MARK, SIGN AND DATE THIS PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.  THIS PROXY CARD IS VALID ONLY
WHEN SIGNED AND DATED.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE:    ☒
A
   Proposal         THE BOARD OF TRUSTEES RECOMMENDS A VOTE “FOR” THE PROPOSAL.
 
   
FOR
AGAINST
ABSTAIN
2.
To approve name, investment objective, investment strategy, and primary and secondary benchmark changes for the JNL/Mellon Capital Pacific Rim 30 Fund.
 ☐  ☐  ☐
         
3.
To transact other business as may properly come before the Meeting or any adjournments thereof.
     
 

 
B
    Authorized Signatures ─ This section must be completed for your vote to be counted.─ Sign and Date Below
Note:
Please sign exactly as your name(s) appear(s) on this proxy card, and date it.  When shares are held jointly, each holder should sign.  When signing as attorney, executor, guardian, administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.
Date (mm/dd/yyyy) ─ Please print date below
 
Signature 1 ─ Please keep signature within the box
 
Signature 2 ─ Please keep signature within the box
 
/              /
 
       

Scanner bar code

 
      xxxxxxxxxxxxxx
MCP 30380
M      xxxxxxxx
 +



 EVERY CONTRACT OWNER’S VOTE IS IMPORTANT!

  EASY VOTING OPTIONS:
     
   
VOTE ON THE INTERNET
Log on to:
www.proxy-direct.com
or scan the QR code
Follow the on-screen instructions
available 24 hours
     
 
VOTE BY PHONE
 Call 1-866-298-8476
Follow the recorded instructions
available 24 hours
     
   
 VOTE BY MAIL
Vote, sign and date this
Voting Instruction Card
and return in the
postage-paid envelope
     
   
VOTE IN PERSON
Attend Shareholders Meeting
1 Corporate Way
Lansing, MI 48951
on March 15, 2019
 
 
 

 
Please detach at perforation before mailing.
 

 
 
JNL/MELLON CAPITAL PACIFIC RIM 30 FUND, A SERIES OF JNL SERIES TRUST
 
 
THESE INSTRUCTIONS ARE SOLICITED ON BEHALF OF JACKSON NATIONAL LIFE INSURANCE COMPANY
 
 
AND JACKSON NATIONAL LIFE INSURANCE COMPANY OF NEW YORK
 
 
JOINT SPECIAL MEETING OF SHAREHOLDERS – MARCH 15, 2019
 
 
[INSURANCE COMPANY NAME DROP-IN]
The undersigned contract owner hereby instructs Jackson National Life Insurance Company and Jackson National Life Insurance Company of New York (each an “Insurance Company” and together the “Insurance Companies”) to vote all shares of JNL/Mellon Capital Pacific Rim 30 Fund, a series of the JNL Series Trust, attributable to his or her variable annuity contract or variable life insurance contract (“Variable Contract”) at the Meeting of Shareholders to be held at 1 Corporate Way, Lansing, Michigan 48951, on Friday, March 15, 2019 at 9:30 a.m. (Eastern time) (the “Meeting”) and at any and all adjournments or postponements thereof, in accordance with the following instruction. The undersigned hereby revokes any and all voting instructions with respect to such shares previously given by the undersigned. The undersigned acknowledges receipt of the Proxy Statement relating to the Meeting. The undersigned may revoke this voting instruction at any time prior to the date on which the Insurance Companies will exercise voting instructions, March 13, 2019, by execution of subsequent voting instructions, c/o Proxy Tabulator, P.O. Box 808000, Louisville, KY 40233-9890, or by appearing and providing voting instructions in person at the Meeting.
 
These voting instructions are being solicited by Jackson National Life Insurance Company, on behalf of its Jackson National Separate Account I, Jackson National Separate Account III, Jackson National Separate Account IV and Jackson National Separate Account V and by Jackson National Life Insurance Company of New York, on behalf of its JNLNY Separate Account I and JNLNY Separate Account II.
 
The Insurance Company that issued your Variable Contract will vote the shares related thereto as instructed. If this voting instruction card is not marked to indicate voting instructions but is signed, dated and returned, it will be treated as an instruction to vote the shares FOR the proposal specified on the reverse side. This voting instruction card also grants discretionary power to vote upon such other business as may properly come before the Meeting.
 
 
VOTE VIA THE INTERNET:  www.proxy-direct.com
 
VOTE VIA TELEPHONE:        1-866-298-8476
       

 
 PLEASE BE SURE TO SIGN, DATE AND MARK THIS VOTING INSTRUCTION CARD ON THE REVERSE SIDE
MCP_30380_121118_VI


EVERY CONTRACT OWNER’S VOTE IS IMPORTANT!

 
 
 

 
 

Important Notice Regarding the Availability of Proxy Materials for the

Joint Special Meeting of Shareholders of the JNL/Mellon Capital Pacific Rim 30 Fund, a series of
JNL Series Trust,
To Be Held on March 15, 2019

 

The Proxy Statement for the Meeting and the accompanying Notice of Joint Special Meeting of Shareholders and
the voting instruction card are available at https://www.proxy-direct.com/jac-30380

 
 
 
 
 
 
 
 
 
 
 

 
Please detach at perforation before mailing.
 

 
PLEASE MARK, SIGN AND DATE THIS VOTING INSTRUCTION CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE.
THIS VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
 

TO VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: ☒

A   Proposal THE BOARD OF TRUSTEES RECOMMENDS A VOTE “FOR” THE PROPOSAL.      
     
FOR
AGAINST
ABSTAIN
2. To approve name, investment objective, investment strategy, and primary and secondary benchmark changes for the JNL/Mellon Capital Pacific Rim 30 Fund.    ☐  ☐
           
3. To transact other business as may properly come before the Meeting or any adjournments thereof.      

 

 

 

 

 

 

 

 

B
 Authorized Signatures ─ This section must be completed for your vote to be counted.─ Sign and Date Below

Note:

Please sign exactly as your name(s) appear(s) on this Voting Instruction Card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor, administrator, trustee, guardian, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.

 

Date (mm/dd/yyyy) ─ Please print date below
 
Signature 1 ─ Please keep signature within the box
 
Signature 2 ─ Please keep signature within the box
 
/              /
 
       

 
Scanner bar code

 
xxxxxxxxxxxxxx
MCP2   30380
M xxxxxxxx
 +