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LyondellBasell logoLyondellBasell LYB

LyondellBasell said shareholders representing 298,184,406 shares, or about 91.6% of shares entitled to vote, were present in person or by proxy at the annual general meeting held on May 24, 2024, and that all items on the agenda were approved.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. LyondellBasell said shareholders representing 298,184,406 shares, or about 91.6% of shares entitled to vote, were present in person or by proxy at the annual general meeting held on May 24, 2024, and that all items on the agenda were approved.

  2. The company said shareholders approved the election of 12 director nominees to serve until the annual general meeting in 2025. For Jacques Aigrain, the vote was 274,514,450 FOR, 9,314,507 AGAINST and 528,196 WITHHOLD.

  3. The company said shareholders approved a new share repurchase program allowing it to buy back up to 10% of its issued share capital, or 34,042,250 shares, until November 24, 2025. It said the program may be suspended or discontinued at any time and does not require it to acquire any particular number of shares.

  4. The company said shareholders approved the appointment of PricewaterhouseCoopers N.V. as auditor of its Dutch statutory annual accounts for the year ending December 31, 2024, and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm. The FOR votes on the advisory resolution approving executive compensation were 277,508,840.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting Attendance and Shareholder Approvals

LyondellBasell said shareholders representing 298,184,406 shares, or about 91.6% of shares entitled to vote, were present in person or by proxy at the annual general meeting held on May 24, 2024, and that all items on the agenda were approved.

Source · Based on the filing body and exhibits

Shareholders Approve Election of 12 Directors

The company said shareholders approved the election of 12 director nominees to serve until the annual general meeting in 2025. For Jacques Aigrain, the vote was 274,514,450 FOR, 9,314,507 AGAINST and 528,196 WITHHOLD.

Source · Based on the filing body and exhibits

Shareholders Approve New Share Repurchase Program

The company said shareholders approved a new share repurchase program allowing it to buy back up to 10% of its issued share capital, or 34,042,250 shares, until November 24, 2025. It said the program may be suspended or discontinued at any time and does not require it to acquire any particular number of shares.

Source · Based on the filing body and exhibits

Auditor Appointment and Executive Compensation Advisory Vote

The company said shareholders approved the appointment of PricewaterhouseCoopers N.V. as auditor of its Dutch statutory annual accounts for the year ending December 31, 2024, and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm. The FOR votes on the advisory resolution approving executive compensation were 277,508,840.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.