Lexmark 2008 Annual Report Download - page 116

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Form 10-K. The required information is included in the definitive Proxy Statement under the headings
“Compensation Discussion & Analysis,” “Executive Compensation,” “Director Compensation” and
“Compensation Committee Report.”
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Information required by Part III, Item 12 of this Form 10-K is incorporated by reference from the Company’s
definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, which will be filed with the
Securities and Exchange Commission, pursuant to Regulation 14A, not later than 120 days after the end of
the fiscal year, and of which information is hereby incorporated by reference in, and made part of, this
Form 10-K. The required information is included in the definitive Proxy Statement under the headings
“Security Ownership by Management and Principal Stockholders” and “Equity Compensation Plan
Information.”
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Information required by Part III, Item 13 of this Form 10-K is incorporated by reference from the Company’s
definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, which will be filed with the
Securities and Exchange Commission, pursuant to Regulation 14A, not later than 120 days after the end of
the fiscal year, and of which information is hereby incorporated by reference in, and made part of, this
Form 10-K. The required information is included in the definitive Proxy Statement under the headings
“Composition of Board and Committees,” “Executive Compensation” and “Director Compensation.”
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information required by Part III, Item 14 of this Form 10-K is incorporated by reference from the Company’s
definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, which will be filed with the
Securities and Exchange Commission, pursuant to Regulation 14A, not later than 120 days after the end of
the fiscal year, and of which information is hereby incorporated by reference in, and made part of, this
Form 10-K. The required information is included in the definitive Proxy Statement under the heading
“Ratification of the Appointment of Independent Auditors.”
Part IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) (1) Financial Statements:
Financial statements filed as part of this Form 10-K are included under Part II, Item 8.
(2) Financial Statement Schedule:
Pages In Form 10-K
Report of Independent Registered Public Accounting Firm included in
Part II, Item 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 106
For the years ended December 31, 2006, 2007 and 2008:
Schedule II — Valuation and Qualifying Accounts . . . . . . . . . . . . . . . . . . 111
All other schedules are omitted as the required information is inapplicable or the information
is presented in the Consolidated Financial Statements or related Notes.
(3) Exhibits
Exhibits for the Company are listed in the Index to Exhibits beginning on page E-1.
110