LSB Industries (LXU) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, will be held virtually, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are available online, and shareholders can vote via internet, phone, mail, or during the virtual meeting.

• The company emphasizes long-term value creation, sustainability, and ethical conduct, with updated sustainability reporting and core values guiding operations.

Voting matters and shareholder proposals

• Shareholders will vote on three items: election of three directors, ratification of PricewaterhouseCoopers LLP as auditor for 2026, and a non-binding advisory vote on executive compensation.

• Board recommends voting “FOR” all proposals; no other matters are expected at the meeting.

• Proposals for the 2027 annual meeting must be submitted by December 11, 2026.

Board of directors and corporate governance

• Board consists of nine directors, eight of whom are independent; diversity and experience are emphasized in board composition.

• Board is divided into three classes with staggered three-year terms; three nominees are up for election for terms expiring in 2029.

• Board committees (Audit, Compensation, Nominating) are fully independent and oversee key governance areas.

• Lead independent director role established; board diversity and attendance are highlighted.