Independent
Tenure on this board
10.6 yrs
Meeting calendar
LII · Annual meeting · Thursday, May 21, 2026
Lennox International Inc
9 nominees · 3 ballot items.
Elect three Class I directors; advisory vote to approve named executive officer compensation (Say-on-Pay); ratify Ernst & Young LLP as independent registered public accounting firm for 2026.
Market cap
$19.4B
1Y TSR
-10.1%
Board grade
B
Record date
Mar 26, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Lennox International Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Class I Directors
ManagementBoard: FORElect three Class I directors (John W. Norris, III; Karen H. Quintos; Shane D. Wall) for three-year terms expiring at the 2029 Annual Meeting.
- 2
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory (Say-on-Pay) vote to approve the compensation of the company’s named executive officers as disclosed in the proxy statement.
- 3
Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for the 2026 Fiscal Year
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
11.9 yrs
Also a director at
Cummins Inc (CMI)
Independent
Tenure on this board
6.0 yrs
Independent
Tenure on this board
7.0 yrs
Independent
Tenure on this board
15.0 yrs
Independent
Tenure on this board
2.1 yrs
Also a director at
Republic Services Inc (RSG)
Independent
Tenure on this board
1.1 yrs
Also a director at
Kla Corp (KLAC)Kirby Corp (KEX)
Not independent
Tenure on this board
4.2 yrs
Also a director at
Franklin Electric Co Inc (FELE)
Independent
Tenure on this board
2.2 yrs
Also a director at
Solstice Advanced Materials Inc (SOLS)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Capital International Investors | 8.2% | 2,862,536 | $1.3B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 5.9% | 2,054,331 | $953M |
| 3 | BlackRock, Inc. | 4.5% | 1,575,957 | $731M |
| 4 | VIKING GLOBAL INVESTORS LP | 4.5% | 1,572,419 | $730M |
| 5 | STATE STREET CORP | 4.1% | 1,437,417 | $669M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.1% | 1,432,631 | $665M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 800,690 | $370M |
| 8 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 1.9% | 669,990 | $311M |
| 9 | BlackRock, Inc. | 1.9% | 658,236 | $306M |
| 10 | CITADEL ADVISORS LLC | 1.8% | 636,408 | $295M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Lennox International Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
James Hardie Industries PLCJHX
Annual meeting·Aug 20, 2026·$15.6B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$7.0B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$6.6B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$4.6B
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Huntsman CorpHUN
Special meeting·Aug 25, 2026·$2.1B
Reference
Frequently asked questions
- When is the Lennox International Inc 2026 annual meeting?
- Lennox International Inc (LII) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Lennox International Inc 2026 meeting?
- The record date for the Lennox International Inc 2026 meeting is Thursday, March 26, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lennox International Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Lennox International Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lennox International Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Lennox International Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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