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Form 8-K · Current Report · Filed 2025-05-27

Lennox International Appoints New Director and Receives Stockholder Approval

On May 22, 2025, Lennox International Inc.

Filer
Lennox International Inc. LII · NYSE
Filed
Accession
0001069202-25-000024
CIK
0001069202
Signal
High impactIndustrials

Details

elected Tracy A. Embree to its Board of Directors, effective June 1, 2025. During the Annual Meeting held on the same day, stockholders approved the compensation of named executive officers and ratified the appointment of Ernst & Young LLP as the independent public accounting firm for fiscal year 2025. Ms. Embree will serve on the Board Governance and Compensation and Human Resources Committees.

Items reported

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

New CEO Appointed
Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Approved
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$567.16

Next session

+0.2%

Since filing

-26.7%

Latest close

$415.88

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from LII reporting the same item, with the next session's move:

About Lennox International Inc.

Lennox International Inc. is a prominent manufacturer and provider of heating, ventilation, air conditioning, and refrigeration (HVACR) products. Renowned for its innovative solutions, the company's primary focus is to deliver optimal indoor climate control through energy-efficient and sustainable HVAC systems. Serving both residential and commercial sectors, Lennox International's product line includes air conditioners, furnaces, heat pumps, and air handlers, among other critical components. Additionally, the company supplies refrigeration products for the food retail and service industries. Headquartered in Richardson, Texas, Lennox International leverages advanced technology and design to meet the diverse needs of its global customer base. In the financial markets, Lennox International holds a significant position, being recognized for its commitment to sustainability and its ability to adapt to evolving environmental standards and consumer preferences. With a history dating back to 1895, Lennox continues to impact multiple industries by providing reliable HVACR solutions that enhance comfort and energy efficiency.

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