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 19, 2023 (the "Annual Meeting"), shareholders representing 292,481,209 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 2024 was approved based on the following votes:



                               FOR            AGAINST        WITHHOLD        BROKER NON-VOTES
Jacques Aigrain            271,658,615       7,530,234        278,561           13,013,799
Lincoln Benet              271,920,717       7,409,386        137,307           13,013,799
Robin Buchanan             265,607,246       13,632,404       227,760           13,013,799
Anthony (Tony) Chase       273,786,757       5,524,255        156,398           13,013,799
Robert (Bob) Dudley        271,956,923       7,346,037        164,450           13,013,799
Claire Farley              270,063,392       9,188,504        215,514           13,013,799
Rita Griffin               278,632,351        714,454         120,605           13,013,799
Michael Hanley             278,548,231        797,163         122,016           13,013,799
Virginia Kamsky            271,356,267       7,949,069        162,074           13,013,799
Albert Manifold            270,119,343       9,182,728        165,339           13,013,799
Peter Vanacker             278,652,279        680,158         134,973           13,013,799


Proposal 2

The discharge of directors from liability was approved based on the following
votes:
     FOR             AGAINST         ABSTAIN        BROKER NON-VOTES
 277,312,367        1,241,450        913,593           13,013,799



Proposal 3

The adoption of the Company's Dutch statutory annual accounts for the year ended December 31, 2022 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 291,365,522        274,988        840,699

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

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, 2023 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 290,313,150       2,052,373       115,686


Proposal 5

The ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 290,329,229       2,039,754       112,226


Proposal 6

An advisory resolution approving the compensation of the Company's Named Executive Officers ("say-on-pay") was approved based on the following votes:


     FOR             AGAINST         ABSTAIN        BROKER NON-VOTES
 272,594,744        6,627,652        245,014           13,013,799


Proposal 7

The shareholders approved, on an advisory basis, the frequency of "1 year" for the holding of the say-on-pay vote. The voting results are as follows:

1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES


 271,792,399        175,644       7,300,795       198,572           13,013,799

Based on the results of this advisory vote, and consistent with the Board's recommendation, the Board determined that the advisory vote on executive compensation will be held every year until the next required shareholder advisory vote on the frequency of the advisory vote on executive compensation.

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 19, 2024 was approved based on the following votes:


     FOR            AGAINST        ABSTAIN
 290,685,372       1,229,600       566,237

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

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

291,877,535 351,095 252,579

Item 8.01. Other Events.

As discussed under Item 5.07 above, at the Annual Meeting, 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 34,042,250 shares, until November 19, 2024. 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 will 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