

| JPMORGAN AMERICAN INVESTMENT TRUST PLC | 11/05/2016 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 Collin | For |
| 9 | Re-elect Dr Kevin Carter | For |
| 10 | Appoint the Auditors 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 |