---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-019040"
form_type: "8-K"
ticker: "LII"
cik: "0001069202"
company_name: "LENNOX INTERNATIONAL INC"
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T19:15:55.002090+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

# Lennox International annual meeting elects directors, approves say-on-pay, ratifies KPMG

## Summary
- Janet K. Cooper elected Class III director; John W. Norris III, Karen H. Quintos, Shane D. Wall elected Class I directors.
- Advisory vote on named executive officer compensation approved with over 97% of votes cast.
- Stockholders selected annual frequency for future advisory votes on executive compensation.
- Ratification of KPMG LLP as independent auditor for fiscal year 2023 approved by shareholders.

## SEC filing metadata
- accession: 0001628280-23-019040
- form_type: 8-K
- ticker: LII
- cik: 0001069202
- company_name: LENNOX INTERNATIONAL INC
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/0001628280-23-019040-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/lii-20230518.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-019040
- JSON: https://secwatch.observer/filing/0001628280-23-019040.json
- Plain text: https://secwatch.observer/filing/0001628280-23-019040.txt

## Key facts
- Shareholder Votes
  LENNOX INTERNATIONAL INC shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year at the 2023-05-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 4. Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023 31,906,214 828,381 19,948 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/0001628280-23-019040-index.htm
- Shareholder Votes
  LENNOX INTERNATIONAL INC shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-05-18 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 3. Advisory vote on the frequency of the advisory votes on the compensation of the Company’s named executive officers 28,717,385 4,021 329,464 19,161 3,684,512
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/0001628280-23-019040-index.htm
- Shareholder Votes
  LENNOX INTERNATIONAL INC shareholders approved Election of one Class III Director and three Class I Directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 1. Election of a director nominee to serve as a Class III director, for a term that expires at the annual meeting of stockholders in 2025 Janet K. Cooper 27,817,047 1,244,551 8,432 3,684,512 Election of director nominees to serve as Class I directors, for a term that expires at the annual meeting of stockholders in 2026 John W. Norris, III 28,357,725 704,694 7,611 3,684,512 Karen H. Quintos 28,779,190 280,350 10,490 3,684,512 Shane D. Wall 28,607,816 452,155 10,059 3,684,512
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/0001628280-23-019040-index.htm
- Shareholder Votes
  LENNOX INTERNATIONAL INC shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-05-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 2. Advisory vote on the compensation of the Company’s named executive officers 26,551,730 786,789 1,731,512 3,684,512
  evidence_url: https://www.sec.gov/Archives/edgar/data/1069202/000162828023019040/0001628280-23-019040-index.htm

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