Release Details

DALLAS, April 15 /PRNewswire-FirstCall/ -- At its annual meeting today, Lennox International Inc. (NYSE: LII) announced the results of the 2005 proxy voting.

(Logo: http://www.newscom.com/cgi-bin/prnh/20020304/DAM053LOGO )

Proposal 1: Election of Directors: Five current directors were re-elected to three-year terms: Thomas W. Booth, James J. Byrne, John W. Norris III, John W. Norris, Jr., and Paul W. Schmidt. Directors received no less than 91% percent of shares voted for election.

Proposal 2: The stockholder proposal on approval of the LII Amended and Restated 1998 Incentive Plan was passed, with 53% of the votes cast in favor of the proposal.

Operating in over 100 countries, Lennox International Inc. is a global leader in the heating, ventilation, air conditioning, and refrigeration markets. Lennox International stock is traded on the New York Stock Exchange under the symbol "LII". Additional information is available at: http://www.lennoxinternational.com or by contacting Bill Moltner, Vice President, Investor Relations, at 972-497-6670.

SOURCE  Lennox International Inc.
    -0-                             04/15/2005
    /CONTACT:  Bill Moltner, Vice President, Investor Relations of Lennox
International Inc., +1-972-497-6670/
    /Photo:  NewsCom:  http://www.newscom.com/cgi-bin/prnh/20020304/DAM053LOGO
             AP Archive:  http://photoarchive.ap.org
             PRN Photo Desk, photodesk@prnewswire.com /
    /Web site:  http://www.lennoxinternational.com /
    (LII)

CO:  Lennox International Inc.
ST:  Texas
IN:  CST
SU:  PER

AW-AH
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1104 04/15/2005 16:15 EDT http://www.prnewswire.com