UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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

Exchange Act of 1934

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LyondellBasell Industries N.V.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if 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 6, 2015.

 

LYONDELLBASELL INDUSTRIES N.V.

 

 

LOGO

LYONDELLBASELL INDUSTRIES N.V.

DELFTSEPLEIN 27E

3013 AA ROTTERDAM

THE NETHERLANDS

Meeting Information

 

  Meeting Type: Annual Meeting
  For holders as of: April 8, 2015
  Date: May 6, 2015 Time: 10:00 AM, Local Time

 

  Location: Delftseplein 27E
3013 AA Rotterdam
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.

 

 

 

M85332-P60809

—    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 LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:            www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 22, 2015 to facilitate timely delivery.

—    How To Vote    —

Please Choose One of the Following Voting Methods

 

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 LOGO (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.

M85333-P60809

Voting Items

 

The Management Board and Supervisory Board of Directors recommend you vote FOR all of the nominees:

 

1. To elect four supervisory directors:

 

  1a. Robin Buchanan, Class II director, to serve until the annual general meeting in 2018

 

  1b. Stephen F. Cooper, Class II director, to serve until the annual general meeting in 2018

 

  1c. Isabella D. Goren, Class II director, to serve until the annual general meeting in 2018

 

  1d. Robert G. Gwin, Class II director, to serve until the annual general meeting in 2018

 

2. To elect two managing directors to serve a three-year term:

 

  2a. Kevin W. Brown

 

  2b. Jeffrey A. Kaplan

The Management Board and Supervisory Board of Directors recommend you vote FOR the following proposals:

 

3. Adoption of Annual Accounts for 2014

 

4. Discharge From Liability of Members of The Management Board

 

5. Discharge From Liability of Members of The Supervisory Board

 

 

 

 

6. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm

 

7. Appointment of PricewaterhouseCoopers Accountants N.V. as our Auditor for the Dutch Annual Accounts

 

8. Ratification and Approval of Dividends in Respect of the 2014 Fiscal Year

 

9. Advisory (Non-Binding) Vote Approving Executive Compensation

 

10. Approval of Authority of the Supervisory Board to Issue Shares or Grant Rights to Acquire Shares

 

11. Approval for the Supervisory Board to Limit or Exclude Pre-emptive Rights from any Shares or Grants of Rights to Acquire Shares that it Issues

 

12. Approval of Amendment to The LyondellBasell N.V. 2012 Global Employee Stock Purchase Plan

 

13. Approval to Repurchase up to 10% of Issued Share Capital
 

 

M85334-P60809

 

 

 

 

 

M85335-P60809

 

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