Item 5.07. Submission of Matters to a Vote of Security Holders. At the annual general meeting of shareholders of LyondellBasell Industries N.V. (the "Company") held on May 29, 2020 (the "Annual Meeting"), shareholders representing 300,121,528 shares of the Company, or approximately 89.9% of shares entitled to vote at the Annual Meeting, were present in person or by proxy. The Company's shareholders voted on and approved each of the matters set forth below. Proposal 1

The election of 11 director nominees to serve as members of the board of directors of the Company until the annual general meeting of shareholders in 2021 was approved based on the following votes:



                                 FOR            AGAINST        WITHHOLD        BROKER NON-VOTES
Jacques Aigrain              285,008,672       3,216,428        156,409           11,740,019
Lincoln Benet                280,934,039       7,294,590        152,880           11,740,019
Jagjeet (Jeet) Bindra        287,277,187        950,868         153,454           11,740,019
Robin Buchanan               280,993,583       7,234,884        153,042           11,740,019
Stephen Cooper               284,836,293       3,392,056        153,160           11,740,019
Nance Dicciani               274,275,033       13,910,870       195,606           11,740,019
Claire Farley                286,187,636       2,034,140        159,733           11,740,019
Isabella (Bella) Goren       286,793,526       1,427,618        160,365           11,740,019
Michael Hanley               285,573,253       2,642,281        165,975           11,740,019
Albert Manifold              287,245,959        969,811         165,739           11,740,019
Bhavesh (Bob) Patel          285,164,276       3,081,955        135,278           11,740,019


Proposal 2
The discharge from liability of the directors was approved based on the
following votes:
     FOR              AGAINST          ABSTAIN        BROKER NON-VOTES
 286,431,007          723,452         1,227,050          11,740,019

Proposal 3 The adoption of the Company's Dutch statutory annual accounts for the year ended December 31, 2019 (the "2019 Annual Accounts") was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 298,487,653        482,687       1,151,188

Proposal 4 The appointment of PricewaterhouseCoopers N.V. as the auditor of the Company's Dutch statutory annual accounts for the year ending December 31, 2020 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 297,753,386       2,188,575       179,567

--------------------------------------------------------------------------------

Proposal 5 The ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 297,578,885       2,184,440       358,203

Proposal 6 An advisory resolution approving the compensation of the Company's Named Executive Officers was approved based on the following votes:


     FOR             AGAINST         ABSTAIN        BROKER NON-VOTES
 279,700,175        8,401,028        280,306           11,740,019


Proposal 7

The ratification and approval of the dividends paid in respect of the 2019 Annual Accounts was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 299,642,737        128,847        349,944


Proposal 8

The authorization of the Board to repurchase up to 10% of the Company's issued share capital, at prices ranging from the nominal value of the shares up to 110% of the market price for the shares, until November 29, 2021 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 298,348,581        840,177        932,770


Proposal 9

The cancellation of all or a portion of shares held in or repurchased into the Company's treasury account was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 299,147,034        495,809        478,685

--------------------------------------------------------------------------------

Item 8.01. Other Events.

As discussed under Item 5.07 above, on May 29, 2020, the Company's shareholders approved a new share repurchase program authorizing the Company to repurchase up to 10% of the Company's issued share capital as of the date of the Annual Meeting, or approximately 34.0 million shares, over the next 18 months. The repurchases may be executed from time to time through open market or privately negotiated transactions, and the amount and timing of any future share repurchases may depend on, and be subject to, market conditions, general economic conditions, applicable legal requirements and other corporate considerations. The share repurchase program may be suspended or discontinued at any time and does not obligate the Company to acquire any particular number of shares.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses