LENNOX INTERNATIONAL INC. (NYSE:LII) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
On May16, 2018 the Company held its Annual Meeting of Stockholders. During this meeting, our stockholders were asked to consider and vote upon four proposals: (1)the election of three ClassII Directors to our Board of Directors to serve for a three-year term which expires at the annual meeting of stockholders in 2021; (2) the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year; and (3)an advisory vote to approve the compensation of the named executive officers.
On the record date of March20, 2018, there were 41,318,011 shares of the Company’s common stock issued and outstanding and entitled to be voted at the annual meeting. For each proposal, the results of the stockholder voting were as follows:
| Votes For | Votes Withheld | Broker Non-Votes | |
|
1. Election of director nominees to serve as ClassII directors, for a term which expires at the annual meeting of stockholders in 2021 |
|||
|
John E. Major |
26,390,040 | 2,654,567 | 8,131,486 |
|
Gregory T. Swienton |
28,922,531 | 122,076 | 8,131,486 |
|
Todd J. Teske |
26,519,388 | 2,525,219 | 8,131,486 |
| Votes For | Votes Against | Abstain | |
|
2. Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2018 |
36,802,287 | 276,316 | 97,490 |
| Votes | Votes | Broker | ||
| For | Against | Abstain | Non-Votes | |
|
3. Advisory vote on the compensation of the Company’s named executive officers |
28,110,810 | 510,502 | 423,295 | 8,131,486 |
This advisory vote on the compensation of the Company’s named executive officers received the approval of over 98% of the stockholders voting for and against this item.
About LENNOX INTERNATIONAL INC. (NYSE:LII)
Lennox International Inc. (LII) is a global provider of climate control solutions. The Company designs, manufactures and markets a range of products for the heating, ventilation, air conditioning and refrigeration (HVACR) markets. The Company operates in three segments: Residential Heating & Cooling; Commercial Heating & Cooling, and Refrigeration. The Residential Heating & Cooling segment manufactures and markets a range of furnaces, air conditioners, heat pumps, packaged heating and cooling systems, equipment and accessories. The Commercial Heating & Cooling segment manufactures and sells unitary heating and cooling equipment used in light commercial applications. The Refrigeration segment manufactures and markets equipment for the global commercial refrigeration markets under the Heatcraft Worldwide Refrigeration name. The Company sells its products and services through a combination of direct sales, distributors and company-owned parts and supplies stores.
