form_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported):   June 2, 2011 

LSB INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)

 
Delaware
  
1-7677
  
73-1015226
(State or other jurisdiction
of incorporation)
  
(Commission File
Number)
  
(IRS Employer
Identification No.)
         
16 South Pennsylvania Avenue, Oklahoma City, Oklahoma
(Address of principal executive offices)
  
 73107
(Zip Code)
         
Registrant's telephone number, including area code     (405) 235-4546

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Section 5 – Corporate Governance and Management
 
Item 5.07   Submission of Matters to a Vote of Security Holders.
 
On June 2, 2011, LSB Industries, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders.  At the annual meeting, the stockholders (1) elected five nominees to serve on the Board of Directors, (2) ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for 2011, (3) voted, on an advisory basis, in favor of a non-binding resolution approving the 2010 compensation of the Company’s named executive officers, and (4) voted, on a non-binding advisory basis, in favor of holding future advisory votes on executive compensation every year.  The final voting results for each of these matters are set forth below.
1.      Election of Directors:
 
Nominee
Number for Votes For
Number of Votes
Withheld
Steven J. Golsen
17,396,025.5
736,143
Bernard G. Ille
15,878,594.5
2,253,574
Donald W. Munson
17,244,432.5
887,736
Ronald V. Perry
17,502,693.5
629,475
Tony M. Shelby
15,781,721.5
2,350,447
 
There were 2,469,864 broker non-votes on this matter.
 
2.      Ratification of Appointment of Independent Registered Public Accounting Firm:
 
 
Number of Votes For: 
20,200,611.5
 
Number of Votes Against:
385,619
 
Number of Votes Abstaining:
15,802
 
 
There were no broker non-votes on this matter.
 
3.      Advisory Vote on Executive Compensation:
 
        Number of Votes For:
17,914,154.5
 
Number of Votes Against:   
193,786
 
Number of Votes Abstaining: 
 24,228
 
 
There were 2,469,864 broker non-votes on this matter.
 
4.      Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation:
 
    One Year: 9,972,660   
    Two Years: 103,960   
    Three Years:
8,043,647.5
 
    Number of Votes Abstaining:
 11,901
 
There were 2,469,864 broker non-votes on this matter.

 
 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated:  June 8, 2011
 
 
LSB INDUSTRIES, INC.
 
By: /s/ Tony M. Shelby      
Tony M. Shelby,
Executive Vice President of Finance,
Chief Financial Officer