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)
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The Netherlands
(State or Other Jurisdiction of Incorporation)
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001-34726
(Commission File Number)
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98-0646235
(IRS Employer Identification No.) |
Weena 737
3013 AM Rotterdam
The Netherlands
(Address of Principal Executive Offices)
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. |
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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 Companys proxy statement
dated March 24, 2011, the relevant portions of which are incorporated herein by reference.
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(1) |
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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. |
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FOR |
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WITHHOLD |
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OTHER NOMINEE |
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BROKER NON-VOTES |
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Jagjeet S. Bindra |
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406,577,733 |
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3,553,074 |
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49,512 |
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21,140,973 |
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Milton Carroll |
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405,545,194 |
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3,839,186 |
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795,939 |
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21,140,973 |
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Rudy van der Meer |
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405,246,400 |
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3,843,133 |
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1,090,786 |
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21,140,973 |
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(2) |
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The election of two Class II directors to serve as members of the Supervisory Board
until the Annual General Meeting of Shareholders in 2012. |
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FOR |
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WITHHOLD |
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OTHER NOMINEE |
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BROKER NON-VOTES |
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Robin Buchanan |
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405,606,940 |
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3,970,814 |
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602,565 |
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21,140,973 |
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Robert G. Gwin |
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403,651,267 |
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3,570,324 |
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2,958,728 |
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21,140,973 |
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(3) |
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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. |
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FOR |
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WITHHOLD |
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OTHER NOMINEE |
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BROKER NON-VOTES |
Jacques Aigrain
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406,615,231
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3,554,958
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10,130
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21,140,973 |
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(4) |
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The adoption of the Companys Dutch statutory annual accounts for the year ended
December 31, 2010. |
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FOR |
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AGAINST |
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ABSTAIN |
430,712,216
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50,459
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558,617 |
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(5) |
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The discharge from liability of the sole member of the Management Board. |
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FOR |
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AGAINST |
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ABSTAIN |
420,606,175
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9,811,592
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903,525 |
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.
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LYONDELLBASELL INDUSTRIES N.V.
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Date: May 10, 2011 |
By: |
/s/ Craig B. Glidden
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Craig B. Glidden |
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Executive Vice President |
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