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AI brief of an SEC Form 8-K · Lennox International (LII)

Lennox elects Tracy Embree to board; stockholders re-elect two directors and ratify auditor

Neutral Impact 2 of 5 leadership Written later

Lennox International's board elected Tracy A. Embree as a Class III director, effective June 1, 2025, with a term ending at the 2028 annual meeting. At the May 22, 2025 annual meeting, stockholders re-elected two Class III directors, approved executive pay in an advisory vote, and ratified Ernst & Young LLP as auditor for 2025.

Key points

  • Embree's annual retainer is $105,000, plus equity compensation of approximately $155,000 in Company common stock.
  • Embree joins the Board Governance Committee and the Compensation and Human Resources Committee.
  • The advisory say-on-pay vote received approval from approximately 93% of stockholders voting for and against the item.
  • Ernst & Young LLP was ratified with 30,496,392 votes for and 504,656 against.

The filing

CompanyLennox International (LII)
Form8-K, current report
Filed with the SECMay 27, 2025, 8:34 AM ET
Accession number0001069202-25-000024

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:12 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 27, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.