The company said its Board elected Tracy A. Embree as a Class III director on May 22, 2025, effective June 1, 2025, with a term ending at the 2028 annual meeting.

1. 01

   The company said its Board elected Tracy A. Embree as a Class III director on May 22, 2025, effective June 1, 2025, with a term ending at the 2028 annual meeting.

2. 02

   Lennox said Embree was assigned to the Board Governance Committee and the Compensation and Human Resources Committee. It said she was formerly President of Otis Americas and spent 23 years at Cummins Inc.

3. 03

   The company said Embree will receive an annual retainer of $105,000 and annual stock-based compensation in Company common stock of about $155,000. It said the Board determined she is independent.

4. 04

   The company said Ernst & Young LLP's ratification at the annual meeting on May 22, 2025 received 30,496,392 votes for and 504,656 votes against. The advisory vote on executive compensation received approval of about 93% of votes cast for and against.

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