LyondellBasell Industries N.V. - FORM 8-K - May 10, 2011

 
 
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): May 5, 2011
LYONDELLBASELL INDUSTRIES N.V.
(Exact Name of Registrant as Specified in Charter)
         
The Netherlands
(State or Other Jurisdiction of Incorporation) 		  001-34726
(Commission File Number) 		  98-0646235
(IRS Employer Identification No.)
Weena 737
3013 AM Rotterdam
The Netherlands
(Address of Principal Executive Offices)
Registrant’s Telephone number, including area code: 31 10 275 5500
 
(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:
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.
     LyondellBasell Industries N.V. (the “Company”) held its Annual General Meeting of Shareholders on May 5, 2011. For more information on the following proposals, see the Company’s proxy statement dated March 24, 2011, the relevant portions of which are incorporated herein by reference.
  (1)   The election or re-election, as applicable, of three Class I directors to serve as members of the Supervisory Board until the Annual General Meeting of Shareholders in 2014.
                                 
    FOR     WITHHOLD     OTHER NOMINEE     BROKER NON-VOTES  
Jagjeet S. Bindra
     406,577,733       3,553,074       49,512       21,140,973  
Milton Carroll
     405,545,194       3,839,186       795,939       21,140,973  
Rudy van der Meer
     405,246,400       3,843,133       1,090,786       21,140,973  
  (2)   The election of two Class II directors to serve as members of the Supervisory Board until the Annual General Meeting of Shareholders in 2012.
                                 
    FOR     WITHHOLD     OTHER NOMINEE     BROKER NON-VOTES  
Robin Buchanan
     405,606,940       3,970,814       602,565       21,140,973  
Robert G. Gwin
     403,651,267       3,570,324       2,958,728       21,140,973  
  (3)   The election of one Class III director to serve as a member of the Supervisory Board until the Annual General Meeting of Shareholders in 2013.
                 
    FOR   WITHHOLD   OTHER NOMINEE   BROKER NON-VOTES
Jacques Aigrain
  406,615,231   3,554,958   10,130   21,140,973
  (4)   The adoption of the Company’s Dutch statutory annual accounts for the year ended December 31, 2010.
         
FOR   AGAINST   ABSTAIN
430,712,216   50,459   558,617
  (5)   The discharge from liability of the sole member of the Management Board.
         
FOR   AGAINST   ABSTAIN
420,606,175   9,811,592   903,525

 

 

  (6)   The discharge from liability of members of the Supervisory Board.
         
FOR   AGAINST   ABSTAIN
420,594,355   9,839,437   887,500
  (7)   The appointment of PricewaterhouseCoopers as independent registered public accountants.
         
FOR   AGAINST   ABSTAIN
430,651,358   175,295   494,639
  (8)   The approval of the compensation of the members of the Supervisory Board.
         
FOR   AGAINST   ABSTAIN
353,254,199   56,421,740   504,380
  (9)   The approval of amendments to the Company’s Articles of Association.
         
FOR   AGAINST   ABSTAIN
430,627,125   113,853   580,314
  (10)   The approval of the authority of the Management Board, acting with the approval of the Supervisory Board, to declare a dividend in respect of the 2010 fiscal year.
         
FOR   AGAINST   ABSTAIN
431,261,747   29,676   29,869
  (11)   The approval, in an advisory vote, of the Company’s executive compensation.
             
FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
338,477,535   71,290,685   412,099   21,140,973
  (12)   The approval of an advisory proposal to determine whether the shareholder vote to approve executive compensation should occur every one, two or three years.
                 
ONE YEAR   TWO YEARS   THREE YEARS   ABSTAIN   BROKER NON-VOTES
398,170,394   15,002   10,960,536   1,034,387   21,140,973

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
         
  LYONDELLBASELL INDUSTRIES N.V.
 		  
Date: May 10, 2011  By:   /s/ Craig B. Glidden    
    Craig B. Glidden   
    Executive Vice President   
 

 

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