Lennox International said Janet K. Cooper, who has served on the Board since 1999, notified the company on December 5, 2024 of her decision not to stand for re-election at the 2025 Annual Meeting. She will serve the remainder of her term until the conclusion of the May 22, 2025 annual meeting.

1. 01

   Lennox International said Janet K. Cooper, who has served on the Board since 1999, notified the company on December 5, 2024 of her decision not to stand for re-election at the 2025 Annual Meeting. She will serve the remainder of her term until the conclusion of the May 22, 2025 annual meeting.

2. 02

   The company said Gregory T. Swienton, who has served on the Board since 2010, submitted his resignation on December 5, 2024 after reaching the mandatory retirement age under the Corporate Governance Guidelines. His resignation will take effect at the conclusion of the May 22, 2025 2025 Annual Meeting.

3. 03

   The company said the retirements of Ms. Cooper and Mr. Swienton are not the result of any disagreement with the company on any matter relating to its operations, policies or practices.

4. 04

   The company said the Board passed a resolution on December 6, 2024 reducing the size of the Board by 2 members. The reduction takes effect upon the retirements of Ms. Cooper and Mr. Swienton.

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Original filing

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