Director Somasundaram resigns from Lennox board; annual meeting elects three Class I directors

LENNOX INTERNATIONAL INC

Sivasankaran Somasundaram resigned effective May 23, 2026, due to other professional commitments; no disagreement with company.
Board reduced from nine to eight members following resignation.
Annual meeting held May 21, 2026; all three Class I director nominees elected — John W. Norris III, Karen H. Quintos, Shane D. Wall.
Advisory say-on-pay approved by ~98% of votes cast (28,795,108 for, 516,686 against).
Ratification of Ernst & Young as independent auditor for 2026 approved with 32,108,994 votes for.

item 5.02 item 5.07

Executive movements

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Departed

Sivasankaran Somasundaram

Director

LII · LENNOX INTERNATIONAL INC

Effective: 2026-05-23
Filed: May 28, 2026, 2:58 PM ET

On May 23, 2026 , Sivasankaran Somasundaram notified Lennox International Inc. (the “Company”) of his decision to resign from the Board of Directors of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Sivasankaran Somasundaram resigned as Director at LENNOX INTERNATIONAL INC.

Action: resigned
Role: Director

Exact text from the filing

On May 23, 2026 , Sivasankaran Somasundaram notified Lennox International Inc. (the “Company”) of his decision to resign from the Board of Directors of the Company, effective immediately.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LENNOX INTERNATIONAL INC shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

2. Advisory vote on the compensation of the Company’s named executive officers 28,795,108 516,686 30,584 2,790,257

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LENNOX INTERNATIONAL INC shareholders approved Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

3. Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026 32,108,994 8,961 14,681 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LENNOX INTERNATIONAL INC shareholders approved Election of three director nominees to serve as Class I directors, for a term that expires at the annual meeting of stockholders in 2029 at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

1. Election of three director nominees to serve as Class I directors, for a term that expires at the annual meeting of stockholders in 2029 John W. Norris, III 27,631,287 1,701,895 9,196 2,790,257 Karen H. Quintos 27,331,816 1,996,509 14,053 2,790,257 Shane D. Wall 28,963,545 364,287 14,546 2,790,257

View on SEC.gov

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LENNOX INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001069202-26-000076

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