Lennox International Reports on Shareholder Votes

Ticker: LII · Form: 8-K · Filed: 2024-05-20T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

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

FAQ

What specific matters were submitted to a vote of Lennox International's security holders on May 16, 2024?

The filing does not specify the exact matters voted upon, only that 'Submission of Matters to a Vote of Security Holders' is the item information for this report.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on May 16, 2024.

What is the principal business address of Lennox International Inc.?

The principal executive offices are located at 2140 Lake Park Blvd, Richardson, Texas 75080.

What is the Commission File Number for Lennox International Inc.?

The Commission File Number is 001-15149.

What is the Standard Industrial Classification code for Lennox International Inc.?

The SIC code is 3585, which corresponds to AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP.

From the Filing

0001628280-24-024385.txt : 20240520 0001628280-24-024385.hdr.sgml : 20240520 20240520165108 ACCESSION NUMBER: 0001628280-24-024385 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240520 DATE AS OF CHANGE: 20240520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] ORGANIZATION NAME: 06 Technology IRS NUMBER: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 24965356 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 8-K 1 lii-20240516.htm 8-K lii-20240516 0001069202 false 0001069202 2024-05-16 2024-05-16   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): May 16, 2024 LENNOX INTERNATIONAL INC . (Exact name of registrant as specified in its charter)   Delaware 001-15149 42-0991521 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 2140 LAKE PARK BLVD ., RICHARDSON , Texas 75080 (Address of principal executive offices, including zip code) Registrant’s telephone number, including area code: ( 972 ) 497-5000   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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered Common Stock, par value $0.01 per share LII New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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

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