LENNOX INTERNATIONAL INC. (NYSE:LII) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
On May 18, 2017 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 four
ClassI Directors to our Board of Directors to serve for a
three-year term which expires at the annual meeting of
stockholders in 2020; (2) the ratification of the appointment of
KPMG LLP as our independent registered public accounting firm for
the 2017 fiscal year; (3)an advisory vote to approve the
compensation of the named executive officers; and (4)an advisory
vote to approve the frequency of the advisory votes on the
compensation of the named executive officers.
On the record date of March 22, 2017, there were 42,430,906
shares of the Companys 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 |
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1. Election of director nominees to serve as ClassI |
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Janet K. Cooper |
31,673,158 | 501,675 | 7,388,046 | |||||||||||||
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John W. Norris, III |
31,373,480 | 801,353 | 7,388,046 | |||||||||||||
|
Karen H. Quintos |
30,540,174 | 1,634,659 | 7,388,046 | |||||||||||||
|
Paul W. Schmidt |
31,738,470 | 436,363 | 7,388,046 | |||||||||||||
|
Votes For |
Votes Against |
Abstain | ||||||||||||||
|
2. Ratification of appointment of KPMG LLP as the Companys |
39,264,293 | 201,740 | 98,846 | |||||||||||||
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
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3. Advisory vote on the compensation of the Companys named |
30,205,362 | 275,576 | 1,693,891 | 7,388,046 |
This advisory vote on the compensation of the Companys named
executive officers received the approval of over 99% of the
stockholders voting for and against this item.
| OneYear | TwoYears | ThreeYears | Abstain | BrokerNon-Vote | ||||||||||||||||
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4. Advisory vote on the frequency of the advisory votes on |
27,640,312 | 1,534,918 | 2,882,844 | 116,755 | 7,388,881 |
In light of the results of this advisory vote and upon the
recommendation of the Board of Directors, the Company will hold,
to the extent required, an advisory vote on the compensation of
the Companys named executive officers annually until the next
required vote on the frequency of such advisory votes.
3
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. LENNOX INTERNATIONAL INC. (NYSE:LII) Recent Trading Information
LENNOX INTERNATIONAL INC. (NYSE:LII) closed its last trading session up +3.79 at 175.49 with 382,939 shares trading hands.
