Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 23, 2024, LSB Industries, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the stockholders: (i) elected the three director nominees listed in the Company's proxy statement to serve on the Board of Directors for terms expiring in 2027; (ii) approved the Amended and Restated Section 382 Rights Agreement in order to extend the term of the Company's existing rights plan; (iii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024; and (iv) approved, on a non-binding, advisory basis, a resolution approving the 2024 compensation of the Company's named executive officers, which is commonly referred to as a "say-on-pay" vote.

The final voting results for each of these matters are set forth below.

1. Election of three nominees to the Company's Board of Directors whose terms will expire in 2027

Name

For

Against

Abstain

Barry H. Golsen

37,462,027

15,348,648

12,191

Kanna Kitamura

46,264,191

6,549,391

9,284

Richard W. Roedel

43,202,235

9,611,042

9,589

In addition, there were 8,279,652 broker non-votes with respect to each nominee. All director nominees were duly elected at the 2024 Annual Meeting. Each of the individuals named in the above table will serve as director until the Company's 2027 annual meeting of stockholders or until his/her successor is duly elected and qualified.

2. Approval of the Amended and Restated Section 382 Rights Agreement

For

Against

Abstain

Broker Non-Votes

45,386,957

7,372,419

63,490

8,279,652

3. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024

For

Against

Abstain

60,301,004

774,015

27,499

There were no broker non-votes on this matter.

4. Approval, on an advisory basis, of the compensation of the Company's named executive officers

For

Against

Abstain

Broker Non-Votes

49,660,335

3,109,586

52,945

8,279,652

2

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LSB Industries Inc. published this content on 30 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2024 10:03:17 UTC.