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LXK > SEC Filings for LXK > Form 8-K on 24-Apr-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 24, 2014, Lexmark International, Inc. (the "Company") held its Annual Meeting of Stockholders (the "2014 Annual Meeting). At the 2014 Annual Meeting, a total of 53,324,693 shares of the Company's Class A Common Stock, par value $0.01 per share, were present or represented by proxy at the meeting, representing 85.77% of the Company's shares outstanding as of the February 28, 2014 record date.

At the 2014 Annual Meeting, the proposals submitted for a vote of the Company's stockholders and the related results are as follows:

(1) The election of Ralph E. Gomory, Jared L. Cohon, J. Edward Coleman and Sandra L. Helton for one-year terms expiring in 2015. The stockholders elected the four directors by the following votes:

Director Votes For Votes Against Abstentions Broker Non-Votes Ralph E. Gomory 46,384,988 3,550,085 111,981 3,277,639 Jared L. Cohon 46,789,937 3,143,789 113,328 3,277,639 J. Edward Coleman 49,568,765 365,914 112,375 3,277,639 Sandra L. Helton 49,541,118 393,553 112,383 3,277,639

The terms of office of each of W. Roy Dunbar, William R. Fields, Stephen R. Hardis, Robert Holland, Jr. Michael J. Maples, Jean-Paul L. Montupet, Paul A. Rooke and Kathi P. Seifert as directors of the Company, continued after the meeting.

(2) The ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2014. The stockholders ratified the appointment of PwC by the following votes:

                            Votes For     52,871,687
                            Votes Against    322,003
                            Abstentions      131,003

(3) The approval of a non-binding advisory resolution approving the compensation of the Company's Named Executive Officers, as described in the Compensation Discussion and Analysis section and compensation tables and narrative disclosure of the Company's Proxy Statement. The stockholders approved the non-binding advisory resolution on executive compensation by the following votes:

                          Votes For        46,036,495
                          Votes Against      3,848,399
                          Abstentions         162,160
                          Broker Non-Votes   3,277,639

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