o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
1) | Title of each class of securities to which transaction applies: | |
2) | Aggregate number of securities to which transaction applies: | |
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4) | Proposed maximum aggregate value of transaction: | |
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o | Fee paid previously with preliminary materials. | |
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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 5, 2011. |
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LYONDELLBASELL INDUSTRIES N.V. LYONDELLBASELL INDUSTRIES N.V. WEENA 737, 3013 AM, ROTTERDAM, THE NETHERLANDS |
Meeting Information
Meeting Type: Annual
For holders as of: March 11, 2011 Date: May 5, 2011 Time: 1:00 p.m., local time Location: LyondellBasell Industries N.V. Weena 737, 3013 AM, Rotterdam, The Netherlands |
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You are receiving this communication because you hold shares in the above named company.
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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).
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We encourage you to access and review all of the
important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
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1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. |
Voting Items |
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The Supervisory Board of Directors recommends you vote FOR each of the first named candidate: |
Item 1 - Class I Directors Election of |
1a. | Jagjeet S. Bindra OR | ||
1b. | Jacques Aigrain | ||
Reelection of | |||
1c. | Milton Carroll OR | ||
1d. | Rudy van der Meer | ||
Reelection of | |||
1e. | Rudy van der Meer OR | ||
1f. | Milton Carroll | ||
Item 2 - Class II Directors Election of | |||
2a. | Robin Buchanan OR | ||
2b. | Robert G. Gwin | ||
Item 3 - Class III Directors Election of | |||
3a. | Jacques Aigrain OR | ||
3b. | Jagjeet S. Bindra |
The Supervisory Board of Directors recommends you vote FOR the following proposals: |
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4. | ADOPTION OF ANNUAL ACCOUNTS FOR 2010 | |
5. | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD
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6. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
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7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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8. | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD
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9. | AMENDMENT TO ARTICLES OF ASSOCIATION | |
10. | APPROVAL OF PROPOSED DIVIDEND IN RESPECT OF THE 2010 FISCAL YEAR
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11. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
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The Supervisory Board of Directors recommends you vote one year on the following proposal:
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12. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
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