Lennox International Reports on Shareholder Votes

TL;DR

Lennox International held a shareholder vote on May 16th. Details filed May 20th.

AI Summary

Lennox International Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders as of May 16, 2024. The filing details the company's corporate information, including its principal executive offices in Richardson, Texas, and its standard industrial classification for air conditioning and refrigeration equipment.

Why It Matters

This filing indicates that Lennox International held a vote of its security holders, which is a standard corporate governance procedure. The outcome of these votes can impact company strategy and shareholder relations.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding shareholder votes, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• LENNOX INTERNATIONAL INC (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• May 20, 2024 (date) — Date of report
• 2140 LAKE PARK BLVD (address) — Principal executive offices
• RICHARDSON (city) — Principal executive offices
• Texas (state) — Principal executive offices
• 75080 (zip_code) — Principal executive offices
• 972-497-5000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ch Registered Common Stock, par value $0.01 per share LII New York Stock Exchange

Filing Documents

• lii-20240516.htm (8-K) — 45KB
• 0001628280-24-024385.txt ( ) — 168KB
• lii-20240516.xsd (EX-101.SCH) — 2KB
• lii-20240516_lab.xml (EX-101.LAB) — 21KB
• lii-20240516_pre.xml (EX-101.PRE) — 12KB
• lii-20240516_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On May 16, 2024, the Company held its Annual Meeting. During this meeting, the Company's stockholders were asked to consider and vote upon three proposals: (1) the election of three Class II Directors to the Board of Directors to serve for a three-year term, which expires at the annual meeting of stockholders in 2027; (2) an advisory vote to approve the compensation of the Company's named executive officers; and (3) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. On the record date of March 25, 2024, there were 35,622,124 shares of the Company's common stock issued and outstanding and entitled to be voted at the Annual Meeting. For each proposal, the results of the stockholder voting were as follows: Votes For Votes Against Votes Abstain Broker Non-Votes 1. Election of three director nominees to serve as Class II directors, for a term that expires at the annual meeting of stockholders in 2027 Sherry L. Buck 27,928,822 663,246 13,872 3,708,774 Gregory T. Swienton 26,330,889 2,261,836 13,215 3,708,774 Todd J. Teske 26,554,850 2,014,124 36,966 3,708,774 Votes For Votes Against Votes Abstain Broker Non-Votes 2. Advisory vote on the compensation of the Company's named executive officers 27,597,923 896,570 111,447 3,708,774 This advisory vote on the compensation of the Company's named executive officers received the approval of approximately 97% of the stockholders voting for and against this item. Votes For Votes Against Votes Abstain Broker Non-Votes 3. Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 30,759,264 1,544,720 10,731 0

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LENNOX INTERNATIONAL INC. Date: May 20, 2024 By: /s/ Monica M. Brown Name: Monica M. Brown Title: Assistant Secretary

View Full Filing

View this 8-K filing on SEC EDGAR