---
schema_version: "secwatch.filing_event.v1"
accession: "0001069202-25-000024"
form_type: "8-K"
ticker: "LII"
cik: "0001069202"
company_name: "LENNOX INTERNATIONAL INC"
filed_at: "2025-05-27T23:59:59+00:00"
generated_at: "2026-05-20T09:58:02.042943+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001069202-25-000024
- form_type: 8-K
- ticker: LII
- cik: 0001069202
- company_name: LENNOX INTERNATIONAL INC
- filed_at: 2025-05-27T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1069202/000106920225000024/0001069202-25-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1069202/000106920225000024/lii-20250522.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001069202-25-000024
- JSON: https://secwatch.observer/filing/0001069202-25-000024.json
- Plain text: https://secwatch.observer/filing/0001069202-25-000024.txt

## Key facts
- Executive change
  Tracy A. Embree was elected as Class III Director at LENNOX INTERNATIONAL INC.
  - Action: elected
  - Role: Class III Director
  source text: elected Tracy A. Embree to the Board to serve as a Class III Director, effective June 1, 2025.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069202/000106920225000024/0001069202-25-000024-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.