8-K
filed May 11, 2023, 7:59 PM ET
ticker LXU
CIK 0000060714
other
confidence high
sentiment neutral
materiality 0.10
LSB Industries annual meeting votes: all proposals approved by shareholders
LSB INDUSTRIES, INC.
- Elected three directors (Packebush, Peninger, White) with >48M votes for each; 9.2M broker non-votes.
- Ratified renewal of Section 382 Rights Agreement (52.2M for, 5.5M against).
- Ratified Ernst & Young as auditor for 2023 (65.9M for, 1.0M against).
- Say-on-pay approved with 55.9M for, 1.9M against; future votes set to annual frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LSB INDUSTRIES, INC. shareholders approved Approval, on an advisory basis, of the compensation of named executive officers (say-on-pay) at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
4. Approval, on an advisory basis, of the compensation of the Company's named executive officers For Against Abstain Broker Non-Votes 55,880,292 1,855,485 38,403 9,205,971
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LSB INDUSTRIES, INC. shareholders approved Ratify the renewal of section 382 Rights Agreement at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
2. Ratify the renewal of section 382 Rights Agreement For Against Abstain Broker Non-Votes 52,222,488 5,526,699 54,993 9,205,971
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LSB INDUSTRIES, INC. shareholders approved Frequency of future advisory votes on named executive officer compensation (say-on-pay frequency) at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
5. Frequency of future advisory votes on named executive officer compensation 1 Year 2 Years 3 Years Abstain Broker Non-Votes 55,476,370 60,845 2,219,316 47,649 9,205,971
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LSB INDUSTRIES, INC. shareholders approved Election of three director nominees at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
1. Election of three nominees to the Company's Board of Directors whose terms expire in 2026 Name Number of Votes For Number of Votes Withheld Steven L. Packebush 48,762,486 19,094 Diana M. Peninger 56,945,140 8,516 Lynn F. White 56,941,111 9,006 In addition, there were 9,205,971 broker non-votes associated with respect to each nominee.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LSB INDUSTRIES, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
3. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023 For Against Abstain 65,956,099 1,049,055 4,997 There were no broker non-votes on this matter.
View on SEC.gov
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