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CHICAGO BRIDGE & IRON CO N V FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders.

The following matters were voted upon and adopted at the 2014 Annual Meeting of Shareholders of Chicago Bridge & Iron Company N.V. (the "Company") held on April 30, 2014:

1. Election of James H. Miller as a member of the Supervisory Board to serve until the Annual General Meeting of Shareholders in 2016 and until his successor has been duly appointed. First Nominee Second Nominee James H. Miller Westley S. Stockton Abstain Broker Non-Votes 75,097,474 3,026,497 268,341 16,017,172 2. Election of James R. Bolch as a member of the Supervisory Board to serve until the Annual General Meeting of Shareholders in 2017 and until his successor has been duly appointed. First Nominee Second Nominee James R. Bolch Luciano Reyes Abstain Broker Non-Votes 77,767,184 321,515 303,613 16,017,172 3. Election of Larry D. McVay as a member of the Supervisory Board to serve until the Annual General Meeting of Shareholders in 2017 and until his successor has been duly appointed. First Nominee Second Nominee Larry D. McVay Stephen H. Dimlich, Jr. Abstain Broker Non-Votes 77,906,543 200,044 285,725 16,017,172 4. Election of Marsha C. Williams as a member of the Supervisory Board to serve until the Annual General Meeting of Shareholders in 2017 and until her successor has been duly appointed. First Nominee Second Nominee Marsha C. Williams Travis L. Stricker Abstain Broker Non-Votes 77,186,091 548,072 658,149 16,017,172 5. Election of Chicago Bridge & Iron Company B.V. as sole member of the Management Board to serve until the Annual General Meeting of Shareholders in 2018 and until its successor has been duly appointed. First Nominee Second Nominee Chicago Bridge & Iron Lealand Finance Company B.V. Company B.V. Abstain Broker Non-Votes 77,890,056 313,546 188,710 16,017,172



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6. Approval, by non-binding vote, of the compensation of the Company's named executive officers. For 76,295,807 Against 1,783,747 Abstain 312,758 Broker Non-Votes 16,017,172 7. Authorization of the preparation of the Company's Dutch statutory annual accounts and the annual report of its Management Board in the English language and the adoption of the Company's Dutch statutory annual accounts for the year ended December 31, 2013. For 93,722,086 Against 112,272 Abstain 575,126 Broker Non-Votes 0 8. Approval of the final dividend for the year ended December 31, 2013 in an amount of $0.20 per share, which has previously been paid out to shareholders in the form of interim dividends. For 94,210,195 Against 79,337 Abstain 119,952 Broker Non-Votes 0 9. Discharge of the sole member of the Company's Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2013. For 89,191,039 Against 4,673,014 Abstain 545,431 Broker Non-Votes 0 10. Discharge of the members of the Company's Supervisory Board from liability in respect of the exercise of their supervisory duties during the year ended December 31, 2013. For 89,151,936 Against 4,707,715 Abstain 549,833 Broker Non-Votes 0



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11. Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm, who will audit its accounts for the year ending December 31, 2014. For 93,856,793 Against 414,315 Abstain 138,376 Broker Non-Votes 0 12. Approval of the Chicago Bridge & Iron 2008 Long-Term Incentive Plan. For 75,625,448 Against 2,569,534 Abstain 197,330 Broker Non-Votes 16,017,172 13. Extension of the authority of the Company's Management Board, acting with the approval of the Supervisory Board, to repurchase up to 10% of the Company's issued share capital until October 30, 2015 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recently available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded. For 78,044,321 Against 141,381 Abstain 206,610 Broker Non-Votes 16,017,172 14. Approval of the extension of the authority of the Company's Supervisory Board to issue shares and/or grant rights to acquire the Company's shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of the right to acquire shares, until April 30, 2019. For 61,630,994 Against 16,638,643 Abstain 122,675 Broker Non-Votes 16,017,172



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15. Approval of the compensation of the members of the Company's Supervisory Board. For 61,784,365 Against 16,323,194 Abstain 284,753 Broker Non-Votes 16,017,172



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Source: Edgar Glimpses


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