---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-021278"
form_type: "8-K"
ticker: "LXU"
cik: "0000060714"
company_name: "LSB INDUSTRIES, INC."
filed_at: "2023-05-11T23:59:59+00:00"
generated_at: "2026-06-15T05:07:11.392982+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# LSB Industries annual meeting votes: all proposals approved by shareholders

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-021278
- form_type: 8-K
- ticker: LXU
- cik: 0000060714
- company_name: LSB INDUSTRIES, INC.
- filed_at: 2023-05-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/lxu-20230511.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-021278
- JSON: https://secwatch.observer/filing/0000950170-23-021278.json
- Plain text: https://secwatch.observer/filing/0000950170-23-021278.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/60714/000095017023021278/0000950170-23-021278-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.