Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

LENNOX INTERNATIONAL INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
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Title of each class of securities to which transaction applies:

 

     

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 12, 2016

 

   

 

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LENNOX INTERNATIONAL INC.

 

 

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Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 18, 2016

 

Date: May 12, 2016            Time: 10:30 AM CDT

 

Location:  Corporate Headquarters

 

                  2140 Lake Park Blvd.

 

                  Richardson, Texas 75080

 

     
             
   

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
     
     
     
   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
     

 

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 Before You Vote

 

How to Access the Proxy Materials

   
  

 

Proxy Materials Available to VIEW or RECEIVE:

     
  

 

1. Annual Report       2. Notice & Proxy Statement

     
  

 

How to View Online:

     
   Have the information that is printed in the box marked by the arrow   LOGO    (located on the following page) and visit: www.proxyvote.com.      
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
       

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

     
  

1) BY INTERNET:

  www.proxyvote.com      
  

2) BY TELEPHONE:

  1-800-579-1639      
  

3) BY E-MAIL*:

  sendmaterial@proxyvote.com      
  

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow     LOGO     (located on the following page) in the subject line.

     
  

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2016 to facilitate timely delivery.

 

     
        
  

 How To Vote

Please Choose One of the Following Voting Methods

 

   
          
  

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

     
        
        
        
  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow     LOGO     available and follow the instructions.

     

  Internal Use  

Only

  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

       
        

 

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                       Voting items                              LOGO

 

The Board of Directors recommends that you vote FOR the following:

        
        
1.    Election of Directors         

 

       Nominees

        

 

01  Todd M. Bluedorn                02  Kim K.W. Rucker                03  Terry D. Stinson

      

 

The Board of Directors recommends you vote FOR the following proposal(s):

      

 

2    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2016 fiscal year.

      

 

3    Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement.

 

      

 

      

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

      

 

      
          
          
          
          
          
          
          
          
          
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Reserved for Broadridge Internal Control Information

 

 

 

 

 

 

 

      Voting Instructions      

 

  

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

 

BANKS AND BROKERS

 

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

 

 

  Broadridge Internal Use Only
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

 

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Envelope  #

Sequence  #

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