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
0001069202false00010692022024-05-162024-05-16

 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)
 
Delaware001-1514942-0991521
(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 shareLIINew 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
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. Buck27,928,822 663,246 13,872 3,708,774 
Gregory T. Swienton26,330,889 2,261,836 13,215 3,708,774 
Todd J. Teske26,554,850 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
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


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