

| JPMORGAN AMERICAN INVESTMENT TRUST PLC | 13/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Sarah Bates | For |
| 6 | Re-elect Kate Bolsover | For |
| 7 | Re-elect Simon Bragg | For |
| 8 | Re-elect Sir Alan Collins | For |
| 9 | Elect Dr Kevin Carter | For |
| 10 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |