$LXU·8-K

LSB INDUSTRIES, INC. · May 21, 5:00 PM ET

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LSB INDUSTRIES, INC. 8-K

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LSB Industries Reports 2026 Annual Meeting Voting Results

What Happened
LSB Industries, Inc. announced the results of its 2026 Annual Meeting of Stockholders held on May 21, 2026. Stockholders elected three director nominees—Jonathan Z. Ackerman, Diana M. Peninger and Lynn F. White—to serve until 2029, ratified PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2026, and approved, on a non-binding advisory basis, the company’s 2026 executive compensation ("say-on-pay").

Key Details

  • Directors elected (terms expiring 2029):
    • Jonathan Z. Ackerman — For: 48,373,376.44; Against: 63,783; Abstain: 29,699.
    • Diana M. Peninger — For: 48,253,931.44; Against: 183,229; Abstain: 29,698.
    • Lynn F. White — For: 45,987,148.44; Against: 2,450,011; Abstain: 29,699.
    • Broker non‑votes on each director: 12,505,940.71.
  • Ratification of auditor (PricewaterhouseCoopers LLP) for 2026: For: 60,696,746.14; Against: 241,389; Abstain: 34,664.01. (No broker non‑votes.)
  • Advisory approval of executive compensation (say‑on‑pay): For: 48,217,328.06; Against: 204,866.38; Abstain: 44,664.00; Broker non‑votes: 12,505,940.71.

Why It Matters
These vote results finalize board composition through the 2029 annual meeting and confirm PwC as the company’s auditor for 2026, both of which affect governance and financial oversight. The non‑binding say‑on‑pay passed, indicating shareholder support for the company's executive compensation approach but not legally requiring action. The substantial broker non‑votes on director and compensation matters reflect shares held by brokers who did not vote on those items, which can be relevant when assessing the level of active shareholder engagement.

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