Lennox International (LII) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, to address key governance and business matters.

• Stockholders of record as of March 26, 2026, are eligible to vote on proposals.

• Meeting will be held virtually, with materials accessible online and by request.

Voting matters and shareholder proposals

• Election of three Class I directors for a three-year term expiring at the 2029 annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.

• Authorization to vote on other business that may arise during the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and proposals.

• Nominees for Class I directors: John W. Norris, III; Karen H. Quintos; Shane D. Wall.