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LSB INDUSTRIES, INC. PROXY THIS PROXY IS
16 South Pennsylvania FOR THE ANNUAL MEETING SOLICITED BY THE
Post Office Box 754 OF SHAREHOLDERS BOARD OF DIRECTORS
Oklahoma City, Oklahoma 73101 OF LSB INDUSTRIES, INC.
The undersigned hereby appoints Jack E. Golsen and Tony M. Shelby, and
each of them, the undersigned's proxy, with full power of substitution, to
attend the annual meeting of the shareholders of LSB Industries, Inc. (the
"Company") on Thursday. August 18, 1994, at 11:00 a.m., Central Standard
Time, at the Company's financial center located at 4000 Northwest 39th
Expressway, Oklahoma City, Oklahoma, 73112, and at any adjournment of that
meeting, and to vote the undersigned's shares of Common Stock, Convertible
Noncumulative Preferred Stock, and 12% Series B Cumulative Convertible
Preferred Stock as designated below.
(1) Election of Directors
/ / For all Nominees Listed Below (except / / Withhold Authority
as marked to the contrary below) to Vote for All
Nominees Listed
Below
(Instruction: To withhold authority to vote for an individual nominee, strike
through the nominee's name below.)
Barry H. Golsen David R. Goss Jerome D. Shaffer, M.D.
The Board of Directors recommends a vote "For" all nominees.
(2) Approval and ratification of Selection of Independent Auditors.
/ / FOR / / AGAINST / / ABSTAIN
The Board of Directors recommends a vote "For" this item.
(3) In their discretion, the Proxies are authorized to vote upon such other
business as may properly come before the meeting.
The persons named above will vote the shares of stock represented by
this proxy Card in accordance with the specifications made in items 1 and 2.
If the undersigned makes no specification, the persons named above will vote
the shares "FOR" items 1 and 2.
Please sign exactly as your name appears below, date and return this
Proxy Card promptly, using the self-addressed, prepaid envelope enclosed for
your convenience. Please correct your address before returning this Proxy
Card. Persons signing in a fiduciary capacity should indicate that fact and
give their full title. If a corporation, please sign in the full corporate
name by the president or other authorized officer. If a partnership, please
sign in the partnership name by an authorized person. If joint tenants, both
persons should sign.
____________ ____________________________________
Date Name of Shareholder (Please Print)
____________________________________
New Address (Street, City State)
____________________________________
Signature and Title
____________________________________
Signature and Title
____________________________________
Signature and Title