

| CHICAGO BRIDGE & IRON CO | 03/05/2017 AGM | |
|---|---|---|
| 1A | Elect Forbes I.J Alexander | For |
| 2A | Elect James R Bolch | For |
| 2B | Elect Larry D McVay | For |
| 2C | Elect Marsha C Williams | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |