Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CBI > SEC Filings for CBI > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for CHICAGO BRIDGE & IRON CO N V

Form 8-K for CHICAGO BRIDGE & IRON CO N V


8-May-2014

Submission of Matters to a Vote of Security Holders


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



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



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



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


  Add CBI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CBI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.