secwatch.observer — SEC 8-K summary ====================================== Issuer: LENNOX INTERNATIONAL INC (LII) CIK: 0001069202 Form: 8-K Filed at: 2025-05-27T23:59:59+00:00 Accession: 0001069202-25-000024 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lennox elects Tracy Embree to board; annual meeting votes pass with 93% say-on-pay approval -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1069202/000106920225000024/0001069202-25-000024-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1069202/000106920225000024/lii-20250522.htm HTML page: https://secwatch.observer/filing/0001069202-25-000024 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer