Lexmark 2013 Annual Report Download - page 140

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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 2014 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 2014 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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