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LYONDELLBASELL INDUSTRIES N.V. (NYSE:LYB) Files An 8-K Submission of Matters to a Vote of Security Holders

LYONDELLBASELL INDUSTRIES N.V. (NYSE:LYB) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

LyondellBasell Industries N.V. (the Company) held its Annual
General Meeting of Shareholders on May24, 2017. Shareholders
voted on and approved each of the matters set forth below.

Proposal 1

The election of eleven directors to serve as members of the
Supervisory Board until the annual meeting of shareholders in
2018 was approved based on the following votes:

FOR AGAINST WITHHOLD BROKERNON- VOTES

Robert G. Gwin

337,899,398 4,333,013 2,510,448 13,445,039

Jacques Aigrain

343,460,303 771,483 511,073 13,445,039

Lincoln Benet

343,923,332 694,364 125,163 13,445,039

Jagjeet S. Bindra

343,802,456 138,425 801,978 13,445,039

Robin Buchanan

342,982,427 1,253,628 506,804 13,445,039

Stephen F. Cooper

343,064,180 1,552,267 126,412 13,445,039

Nance K. Dicciani

343,281,333 1,289,518 172,008 13,445,039

Claire S. Farley

344,500,369 114,871 127,619 13,445,039

Isabella D. Goren

343,605,306 626,318 511,235 13,445,039

Bruce A. Smith

343,569,014 954,022 219,823 13,445,039

Rudy van der Meer

343,131,482 1,486,246 125,131 13,445,039

Proposal 2

The adoption of the Companys Dutch statutory annual accounts, as
prepared in accordance with Dutch law, for the year ended
December31, 2016 was approved based on the following votes:

FOR

AGAINST

ABSTAIN

356,617,361

99,643 1,470,894

Proposal 3

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

FOR

AGAINST

ABSTAIN

BROKERNON-VOTES

342,571,736

917,609 1,253,514 13,445,039

Proposal 4

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

FOR

AGAINST

ABSTAIN

BROKERNON-VOTES

342,552,204

935,820 1,254,835 13,445,039

Proposal 5

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

FOR

AGAINST

ABSTAIN

354,801,096

3,253,603 133,199

Proposal 6

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

FOR

AGAINST

ABSTAIN

354,804,064

3,255,030 128,804

Proposal 7

The ratification and approval of the dividends declared by the
Management Board, acting with the approval of the Supervisory
Board, in respect of the 2016 fiscal year was approved based on
the following votes:

FOR

AGAINST

ABSTAIN

357,674,623

55,116 458,159

Proposal 8

An advisory resolution on executive compensation was approved
based on the following votes:

FOR

AGAINST

ABSTAIN

BROKERNON-VOTES

329,855,953

14,124,397 762,509 13,445,039

Proposal 9

An advisory resolution on the frequency of shareholder votes on
say-on-pay. A majority of shareholders voted for 1 Year:

1 YEAR

2YEARS

3 YEARS

ABSTAIN

BROKERNON-VOTES

319,217,450

149,503 25,221,161 154,745 13,445,039

Basedon these results, the Supervisory Board has determined that
the Company will continue to hold an advisory vote on executive
compensation every year.

Proposal 10

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

FOR

AGAINST

ABSTAIN

355,490,824

1,572,359 1,124,715

Proposal 11

The re-approval of
the Long-Term Incentive Plan for purposes of Section 162(m) was
approved based on the following votes:

FOR

AGAINST

ABSTAIN

BROKERNON-VOTES

337,737,433

6,784,449 220,977 13,445,039

About LYONDELLBASELL INDUSTRIES N.V. (NYSE:LYB)
LyondellBasell Industries N.V. is a chemical company. The Company operates in five segments: Olefins and Polyolefins-Americas (O&P-Americas), Olefins and Polyolefins-Europe, Asia, International (O&P-EAI), Intermediates and Derivatives (I&D), Refining and Technology. The O&P-Americas segment produces and markets olefins and co-products, polyethylene and polypropylene. The O&P-EAI segment produces and markets olefins and co-products, polyethylene and polypropylene. The I&D segment produces and markets propylene oxide (PO) and its derivatives, oxyfuels and related products, and intermediate chemicals, such as styrene monomer (SM), acetyls and ethylene oxides. The primary product of the Refining segment is refined products made from sulfur crude oil and other crude oils of various types and sources available on the United States Gulf Coast. The Technology segment develops and licenses chemical and polyolefin process technologies and manufactures and sells polyolefin catalysts. LYONDELLBASELL INDUSTRIES N.V. (NYSE:LYB) Recent Trading Information
LYONDELLBASELL INDUSTRIES N.V. (NYSE:LYB) closed its last trading session down -0.04 at 80.52 with 2,085,952 shares trading hands.

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