

| LENNOX INTERNATIONAL INC | 18/05/2023 AGM | |
|---|---|---|
| 1.01 | Elect Janet K. Cooper - Non-Executive Director | Oppose |
| 1.02 | Elect John W. Norris III - Non-Executive Director | Oppose |
| 1.03 | Elect Karen H. Quintos - Non-Executive Director | For |
| 1.04 | Elect Shane D. Wall - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |