Lennox elects Tracy Embree to board; annual meeting votes pass with 93% say-on-pay approval

LENNOX INTERNATIONAL INC

Tracy A. Embree, former President of Otis Americas, elected to Board as Class III Director effective June 1, 2025.
She will receive $105K annual retainer and ~$155K annual equity, consistent with non-employee director program.
At May 22 annual meeting, Alok Maskara and Sivasankaran Somasundaram re-elected; Somasundaram had ~3.2M votes against.
Advisory say-on-pay passed with ~93% approval (26.4M for, 2.1M against).
Ratification of Ernst & Young as auditor for FY2025 passed with 30.5M for, 0.5M against.

item 5.02item 5.07item 9.01

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Appointed

Tracy A. Embree

Class III Director

LII · LENNOX INTERNATIONAL INC

Effective: 2025-06-01
Filed: May 27, 2025 23:59 UTC

elected Tracy A. Embree to the Board to serve as a Class III Director, effective June 1, 2025.

Source: SEC EDGAR

accession 0001069202-25-000024

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