

| CHICAGO BRIDGE & IRON CO | 06/05/2015 AGM | |
|---|---|---|
| 1.a | Re-elect Philip K. Asherman | For |
| 1.b | Re-elect L. Richard Flury | For |
| 1.c | Elect W. Craig Kissel | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares without pre-emptive rights | For |
| 10 | Amend existing executive incentive program | Oppose |
| 11 | Discussion of dividend policy | Non-Voting |