

| CHICAGO BRIDGE & IRON CO | 04/05/2016 AGM | |
|---|---|---|
| 1 | Elect Michael L. Underwood | For |
| 2a | Elect Deborah M. Fretz | For |
| 2b | Elect James H. Miller | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Receive the Annual Report | 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 | Issue Shares without pre-emption Rights | Oppose |
| 11 | Amend Existing Executive Share Option Scheme/Plan | Oppose |