0001144204-11-061291.txt : 20111104 0001144204-11-061291.hdr.sgml : 20111104 20111104102247 ACCESSION NUMBER: 0001144204-11-061291 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111101 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111104 DATE AS OF CHANGE: 20111104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOSTER WHEELER AG CENTRAL INDEX KEY: 0001130385 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 223802649 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31305 FILM NUMBER: 111179697 BUSINESS ADDRESS: STREET 1: 80 RUE DE LAUSANNE CITY: GENEVA STATE: V8 ZIP: CH 1202 BUSINESS PHONE: 9087304000 MAIL ADDRESS: STREET 1: PERRYVILLE CORPORATE PARK STREET 2: SERVICE ROAD EAST 173 CITY: CLINTON STATE: NJ ZIP: 08809 FORMER COMPANY: FORMER CONFORMED NAME: FOSTER WHEELER LTD DATE OF NAME CHANGE: 20001221 8-K 1 v239196_8k.htm FORM 8-K Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):  November 1, 2011

FOSTER WHEELER AG
 
(Exact Name of Registrant as Specified in Its Charter)
 
Switzerland
(State or Other Jurisdiction
of Incorporation)
001-31305
(Commission
File Number)
98-0607469
(IRS Employer
Identification No.)

 
80 Rue de Lausanne, CH-1202, Geneva, Switzerland
(Address of Principal Executive Offices)
1202
(Zip Code)
Registrant’s telephone number, including area code:    +41 22 741 8000
 
Not applicable
(Former Name or Former Address, if Changed Since Last Report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
 
 
 
 
 

Item 5.07   Submission of Matters to a Vote of Security Holders.
 
On November 1, 2011, the Company held an Extraordinary General Meeting of Shareholders at its offices in Baar, Switzerland, to elect two Board members, one Board member for a term expiring in 2012, and one Board member for a term expiring in 2014.  Each of the nominees was elected as a director of the Company.  The voting results are set forth below.
 
                   
 Proposal 
  
For
    
Against
    
Abstentions
  
                   
Election of J. Kent Masters as a
                 
director, for a term expiring in 2012
     74,205,710       5,066,314       45,973  
                         
Election of Henri Philippe Reichstul as a
                       
director, for a term expiring in 2014
     74,020,600       5,181,955       115,442  
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
FOSTER WHEELER AG
  
       
DATE:  November 4, 2011
By:
   /s/ Michelle K. Davies
  
   
Michelle K. Davies
  
   
Corporate Secretary