LENNOX INTERNATIONAL INC. (NYSE:LII) Files An 8-K Submission of Matters to a Vote of Security Holders

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LENNOX INTERNATIONAL INC. (NYSE:LII) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

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

1. Election of director nominees to serve as ClassI
directors, for a term which expires at the annual meeting
of stockholders in 2020

Janet K. Cooper

31,673,158 501,675 7,388,046

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
independent registered public accounting firm for fiscal
year 2017

39,264,293 201,740 98,846

Votes

For

Votes

Against

Abstain

Broker

Non-Votes

3. Advisory vote on the compensation of the Companys named
executive officers

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

4. Advisory vote on the frequency of the advisory votes on
the compensation of the Companys named executive officers

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.

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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.

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