LyondellBasell Industries (LYB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 23, 2025, at Schiphol, The Netherlands, with voting open until May 21, 2025.

• Shareholders can access proxy materials online or request paper/email copies by May 9, 2025.

Voting matters and shareholder proposals

• Election of 11 directors is up for shareholder approval.

• Proposals include discharge of directors from liability and adoption of 2024 Dutch statutory annual accounts.

• Appointment of PricewaterhouseCoopers Accountants N.V. as auditor for 2025 and ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm.

• Advisory vote on executive compensation (say-on-pay) and authorization for share repurchases and share cancellation.

Board of directors and corporate governance

• Board recommends voting for all nominated directors and all proposals.

• Director nominees include Jacques Aigrain, Lincoln Benet, Robin Buchanan, Anthony Chase, Robert Dudley, Claire Farley, Rita Griffin, Michael Hanley, Virginia Kamsky, Bridget Karlin, and Albert Manifold.