LSB Industries (LXU) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually for shareholders of record as of March 23, 2026.

• Shareholders can vote online, by phone, mail, or virtually after registering by May 20, 2026.

• Proxies are solicited by the board, with shares voted as directed or, if unspecified, in favor of all board recommendations.

Voting matters and shareholder proposals

• Election of three directors: Jonathan Z. Ackerman, Diana M. Peninger, and Lynn F. White.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Board recommends voting FOR all three proposals.

Board of directors and corporate governance

• Proxy authorizes Michael J. Foster and Cheryl A. Maguire to vote shares and act on behalf of shareholders at the meeting.

• Board recommends specific votes on all proposals and provides for discretionary voting on other matters that may arise.