FOSTER WHEELER AG 02/05/2013 AGM
1.1Re-elect Steven J. DemetriouFor
1.2Re-elect John M. MalcolmFor
1.3Re-elect Stephanie S. NewbyFor
2Re-elect the auditorsFor
3Appoint the special auditorFor
4Ratification of the appointment of independent registered public accounting firm for 2013.For
5Approve Executives CompensationOppose
6Receive the Swiss Annual ReportOppose
7Discharge the Board and Executive Officers for 2012For
8Amend Articles 6 para. 1 on Authorized capital.For
9Amend Article 4 on shares par. 1 and 2For
10Approve the amendment of Foster Wheeler AG Omnibus Incentive PlanFor
11In the event counterproposals, alterations or amendments of the agenda items or other matters are raised at the Annual General MeetingOppose