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LYB > SEC Filings for LYB > Form 8-K on 22-Apr-2014All Recent SEC Filings

Show all filings for LYONDELLBASELL INDUSTRIES N.V.

Form 8-K for LYONDELLBASELL INDUSTRIES N.V.


22-Apr-2014

Submission of Matters to a Vote of Security Holders


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 April 16, 2014.

Shareholders voted on the matters set forth below.

The election of six individuals to serve as members of the Supervisory Board, each for the terms set forth below, was approved based on the following votes:

                                                                                               BROKER
                                               FOR            AGAINST        WITHHOLD        NON-VOTES
Class I Directors, to serve until 2017
Jagjeet S. Bindra                           440,703,919       1,232,217         855,388       11,447,565
Milton Carroll                              438,907,481       2,853,222       1,030,821       11,447,565
Claire S. Farley                            441,156,504         778,132         856,888       11,447,565
Rudy van der Meer                           440,592,071       1,252,544         946,909       11,447,565
Class II Director, to serve until 2015
Isabella D. Goren                           441,153,547         780,813         857,164       11,447,565
Class III Director, to serve until 2016
Nance K. Dicciani                           441,109,791         824,380         857,353       11,447,565

The election of five individuals to serve as members of the Management Board, each for a four-year term, was approved based on the following votes:

                                                                             BROKER
                                  FOR          AGAINST      WITHHOLD       NON-VOTES
        Karyn F. Ovelmen       441,932,066       39,086       820,372       11,447,565
        Craig B. Glidden       441,928,797       44,050       818,677       11,447,565
        Bob V. Patel           441,926,079       48,117       817,328       11,447,565
        Patrick D. Quarles     441,934,822       37,788       818,914       11,447,565
        Timothy D. Roberts     441,934,883       37,638       819,003       11,447,565

The adoption of the Company's Dutch statutory annual accounts, as prepared in accordance with Dutch law, for the year ended December 31, 2013 was approved based on the following votes:

FOR AGAINST ABSTAIN
452,146,014 30,837 2,062,238

The discharge from liability of the sole member of the Management Board was approved based on the following votes:

FOR AGAINST ABSTAIN
449,767,193 407,518 4,064,378


The discharge from liability of members of the Supervisory Board was approved based on the following votes:

FOR AGAINST ABSTAIN
449,733,169 442,470 4,063,450

The ratification of the Company's selection of PricewaterhouseCoopers LLP as independent registered public accountants was approved based on the following votes:

FOR AGAINST ABSTAIN
453,273,688 134,823 830,578

The appointment of PricewaterhouseCoopers Accountants N.V. as auditors who will audit the Dutch statutory annual accounts was approved based on the following votes:

FOR AGAINST ABSTAIN
453,272,669 135,912 830,508

The ratification and approval of the dividends declared by the Management Board, acting with the approval of the Supervisory Board, in respect of the 2013 fiscal year was approved based on the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
441,965,071 15,478 810,975 11,447,565

The approval, in an advisory vote, of the Company's executive compensation was approved based on the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
431,111,941 8,082,649 3,596,934 11,447,565

The approval of the authority of the Management Board, acting with the approval of the Supervisory Board, to repurchase up to 10% of the Company's shares was approved based on the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
440,825,371 87,993 1,878,160 11,447,565

The approval to cancel up to 10% of the Company's shares held in its treasury account was approved based on the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
441,929,351 35,585 826,588 11,447,565


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