Lexmark 2010 Annual Report Download - page 136

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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 2011 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 2011 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,” “Related Person Transactions,” “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 2011 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.”
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