Bijlage: vergaderingen van ondernemingen in DD Equity Fund in 2017

Bijlage: vergaderingen van ondernemingen in DD Equity Fund in 2017 (alle agendapunten zijn in het Engels) Name corporation BECTON, DICKINSON AND COMPANY Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 24-01-17 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON 1B ELECTION OF DIRECTOR: CATHERINE M. BURZIK 1C ELECTION OF DIRECTOR: R. ANDREW ECKERT 1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Comments in case of vote against mngt 1E ELECTION OF DIRECTOR: CLAIRE M. FRASER 1F ELECTION OF DIRECTOR: CHRISTOPHER JONES 1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN 1H ELECTION OF DIRECTOR: GARY A. MECKLENBURG 1I ELECTION OF DIRECTOR: JAMES F. ORR 1J ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Against Against Unknown A member may be reappointed for a term of not more than four years at a time. Max 3 times. Willard J. Overlock is member for a longer period than 12 years (since 1999). 1K ELECTION OF DIRECTOR: CLAIRE POMEROY 1L ELECTION OF DIRECTOR: REBECCA W. RIMEL 1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund. 1

2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. Against Against Unknown Compensation is exceptional. 1 Year N.A. Unknown For Against Unknown Good corporate governance practice. DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 2

Name corporation Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result SIEMENS AG 1-02-17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017 Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 3

Name corporation NOVARTIS AG, BASEL Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 28-02-17 A1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR A2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE A3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE A4 REDUCTION OF SHARE CAPITAL A5.1 BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING A5.2 BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 A5.3 ADVISORY VOTE ON THE 2016 COMPENSATION REPORT A6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE- ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) A6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS Toelichting bij stem tegen het mngt Against Against Approved Compensation is exceptional. Against Against Approved Compensation is exceptional. Against Against Approved Compensation is exceptional. DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 4

A6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS A6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS A6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS A6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS A7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE A7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE A7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE A7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 5

A8 A9 B RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) Abstain Against Approved DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 6

Name corporation QUALCOMM INCORPORATED Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 7-03-17 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER 1B ELECTION OF DIRECTOR: JEFFREY W. HENDERSON 1C ELECTION OF DIRECTOR: THOMAS W. HORTON 1D ELECTION OF DIRECTOR: PAUL E. JACOBS 1E ELECTION OF DIRECTOR: ANN M. LIVERMORE 1F ELECTION OF DIRECTOR: HARISH MANWANI 1G ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN 1H ELECTION OF DIRECTOR: STEVE MOLLENKOPF 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Toelichting bij stem tegen het mngt 1J ELECTION OF DIRECTOR: FRANCISCO ROS 1K ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. 4 STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Against Against Unknown Compensation is exceptional. Against With Unknown DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 7

Name corporation JOHNSON CONTROLS INTERNATIONAL PLC Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 8-03-17 1A ELECTION OF DIRECTOR: DAVID P. ABNEY 1B ELECTION OF DIRECTOR: NATALIE A. BLACK 1C ELECTION OF DIRECTOR: MICHAEL E. DANIELS 1D ELECTION OF DIRECTOR: BRIAN DUPERREAULT 1E ELECTION OF DIRECTOR: JEFFREY A. JOERRES 1F ELECTION OF DIRECTOR: ALEX A. MOLINAROLI 1G ELECTION OF DIRECTOR: GEORGE R. OLIVER 1H ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA 1I ELECTION OF DIRECTOR: JURGEN TINGGREN 1J ELECTION OF DIRECTOR: MARK VERGNANO 1K ELECTION OF DIRECTOR: R. DAVID YOST 2A TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2B TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 8

4 TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8 TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9 TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) Against Against Unknown Compensation is exceptional. 1Year With Unknown Against Against Unknown Compensation is exceptional. DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 9

Name corporation THE WALT DISNEY COMPANY Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 8-03-17 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD 1B ELECTION OF DIRECTOR: JOHN S. CHEN 1C ELECTION OF DIRECTOR: JACK DORSEY 1D ELECTION OF DIRECTOR: ROBERT A. IGER 1E ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO 1F ELECTION OF DIRECTOR: FRED H. LANGHAMMER 1G ELECTION OF DIRECTOR: AYLWIN B. LEWIS 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT 1I ELECTION OF DIRECTOR: MARK G. PARKER 1J ELECTION OF DIRECTOR: SHERYL K. SANDBERG Toelichting bij stem tegen het mngt 1K ELECTION OF DIRECTOR: ORIN C. SMITH 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Against Against Unknown Compensation is exceptional. 4 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5 TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 1YEAR With Unknown For Against Unknown More transparency is good. DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 10

6 TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. Against With Unknown DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 11

Name corporation STARBUCKS CORPORATION Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 22-03-17 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Toelichting bij stem tegen het mngt 1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY 1C ELECTION OF DIRECTOR: ROSALIND BREWER 1D ELECTION OF DIRECTOR: MARY N. DILLON 1E ELECTION OF DIRECTOR: ROBERT M. GATES 1F ELECTION OF DIRECTOR: MELLODY HOBSON 1G ELECTION OF DIRECTOR: KEVIN R. JOHNSON 1H ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP 1I ELECTION OF DIRECTOR: SATYA NADELLA 1J ELECTION OF DIRECTOR: JOSHUA COOPER RAMO 1K ELECTION OF DIRECTOR: CLARA SHIH 1L ELECTION OF DIRECTOR: JAVIER G. TERUEL 1M ELECTION OF DIRECTOR: MYRON E. ULLMAN, III 1N ELECTION OF DIRECTOR: CRAIG E. WEATHERUP 2 ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. Against Against Unknown Compensation is exceptional. 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 1YEAR With Unknown ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5 AMEND PROXY ACCESS BYLAW. Against With Unknown DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 12

Name corporation NOVO NORDISK A/S Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 23-03-17 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS 3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Toelichting bij stem tegen het mngt 3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.60 PER SHARE 5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN 5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND DEPUTY CHAIRMAN 5.3A REELECT BRIAN DANIELS AS DIRECTOR 5.3B REELECT SYLVIE GREGOIRE AS DIRECTOR 5.3C REELECT LIZ HEWITT AS DIRECTOR 5.3D ELECT KASIM KUTAY AS DIRECTOR 5.3E ELECT HELGE LUND AS DIRECTOR 5.3F REELECT MARY SZELA AS DIRECTOR 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS 7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM 7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 13

8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING Against With Against With Unknown Unknown DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 14

Name corporation INFOSYS LIMITED Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 5-04-17 1 ORDINARY RESOLUTION FOR REVISION IN COMPENSATION OF U. B. PRAVIN RAO, CHIEF OPERATING OFFICER & WHOLE-TIME DIRECTOR 2 ORDINARY RESOLUTION FOR APPOINTMENT OF D. N. PRAHLAD, AS AN INDEPENDENT DIRECTOR 3 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013 Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 15

Name corporation HENKEL AG & CO. KGAA Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 6-04-17 1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB- SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS 3 RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER 4 RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 16

6 RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG 7.1 RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT- TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF 7.2 RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF For With unknown DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 17

7.3 RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT- TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) 7.4 RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT- TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 18

Name corporation Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result KLEPIERRE 18-04-17 O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 19

O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 20

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 21

E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 22

Name corporation INTERNATIONAL BUSINESS MACHINES CORP. Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 25-04-17 1A ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT 1B 1C ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR 1D ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS 1E ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY 1F 1G 1H 1I 1J 1K ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY 1L ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL 1M ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 23

2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Approved Compensation is exceptional. 4 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 1YEAR With Approved 5 STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Against With Rejected 6 STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS 7 STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW For Against Rejected More rights for shareholders to organise a special annual meeting Against With Approved DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 24

Name corporation Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result PRAXAIR, INC. 25-04-17 1A ELECTION OF DIRECTOR: STEPHEN F. ANGEL 1B ELECTION OF DIRECTOR: OSCAR BERNARDES Toelichting bij stem tegen het mngt 1C ELECTION OF DIRECTOR: NANCE K. DICCIANI 1D ELECTION OF DIRECTOR: EDWARD G. GALANTE 1E ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Against Against Unknown Not independent anymore. 1F ELECTION OF DIRECTOR: LARRY D. MCVAY 1G ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN 1H ELECTION OF DIRECTOR: WAYNE T. SMITH 1I ELECTION OF DIRECTOR: ROBERT L. WOOD 2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. 4 TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5 TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN Against Against Unknown Compensation is exceptional. 1YEAR With Unknown Against Against Unknown Compensation is exceptional. DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 25

Name corporation UNIBAIL- RODAMCO SE Date AGM Agenda no. Proposal to vote on Vote With/against mngt Result 25-04-17 O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REGARDING THE TRANSACTIONS FOR THE 2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE COMPENSATION POLICY REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY REGARDING THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS COMPRISING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Toelichting bij stem tegen het mngt DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 26

O.8 ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A NEW MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR COLIN DYER AS A NEW MEMBER OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A NEW MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 27

E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO RESOLUTIONS 18 AND 19 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 28

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR SHARES IN THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE- EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES DoubleDividend Management B.V. Rapportage Stemgedrag 2017 DD Equity Fund 29