Lexmark 2011 Annual Report Download - page 149

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made part of, this Form 10-K. The required information is included in the definitive Proxy Statement
under the headings “Compensation Discussion & Analysis,” “Executive Compensation,” “Director
Compensation,” “Compensation Committee Interlocks and Insider Participation” 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 2012 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 2012 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 2012 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.”
145