LYONDELLBASELL - DEFA 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities

 

Exchange Act of 1934 (Amendment No. __)

 

  Filed by the Registrant Filed by a Party other than the Registrant

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 31, 2019.

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

 

LYONDELLBASELL INDUSTRIES N.V.

 

DELFTSEPLEIN 27E

 

3013 AA ROTTERDAM

 

THE NETHERLANDS

 

 
Meeting Information
Meeting Type: Annual Meeting
For holders as of: May 3, 2019
Date: May 31, 2019 Time: 8:30 a.m., Local Time
Location: Sheraton Hotel
  Schiphol Airport
  Schiphol Blvd. 101
  1118 BG Amsterdam
  The Netherlands
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 

—  Before You Vote  —

How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
NOTICE AND PROXY STATEMENT/ANNUAL REPORT INCLUDING 10-K
 
How to View Online:  
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.
 
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—  How To Vote  

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

Voting Items  

 

The Board of Directors recommends you vote FOR the following proposals:

 

1. Election of Directors
   
  1a. Jacques Aigrain
     
  1b. Lincoln Benet
     
  1c. Jagjeet (Jeet) Bindra
     
  1d. Robin Buchanan
     
  1e. Stephen Cooper
     
  1f. Nance Dicciani
     
  1g. Claire Farley
     
  1h. Isabella (Bella) Goren
     
  1i. Michael Hanley
     
  1j. Albert Manifold
     
  1k. Bhavesh (Bob) Patel
     
  1l. Rudy van der Meer

 

     
2. Discharge of Executive Director and Members of the (Prior) Management Board from Liability  
     
3. Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability  
     
4. Adoption of 2018 Dutch Statutory Annual Accounts  
     
5. Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts  
     
6. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm  
     
7. Advisory Vote Approving Executive Compensation (Say-on-Pay)  
     
8. Ratification and Approval of Dividends  
     
9. Authorization to Conduct Share Repurchases  
     
10. Amendment of Long Term Incentive Plan