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            <p style="margin:0pt; text-align:center"><a name="EDGAR_PAGE_START1"></a><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">UNITED STATES</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">SECURITIES AND EXCHANGE COMMISSION</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Washington, D.C. 20549</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:12pt; font-weight:bold">FORM 8-K</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">CURRENT REPORT</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Pursuant to Section 13 or 15(d) of</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">the Securities Exchange Act of 1934</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt">Date of Report (</font><font style="font-family:'Times New Roman'; font-size:10pt">D</font><font style="font-family:'Times New Roman'; font-size:10pt">ate of earliest event reported)</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">May 20, 2016</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:16pt; font-weight:bold">LEXMARK INTERNATIONAL, INC.</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt">(Exact name of registrant as specified in its charter)</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">1-14050</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt">of incorporation or organization)</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">One Lexmark Centre Drive</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">740 West New Circle Road</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Lexington, Kentucky</font><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold"> 40550</font></p>
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                            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt">(Address of principal executive offices)</font><font style="font-family:'Times New Roman'; font-size:10pt">(Zip Code)</font></p>
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            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">(859) 232-2000</font></p>
            <p style="margin:0pt; text-align:center"><font style="font-family:'Times New Roman'; font-size:10pt">(Registrant&#8217;s telephone number, including area code)</font></p>
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            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>
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            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt; background-color:#ffffff">[&#160;&#160; ]&#160; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt; background-color:#ffffff">[&#160;&#160; ]&#160; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt; background-color:#ffffff">[&#160;&#160; ]&#160; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt; background-color:#ffffff">[&#160;&#160; ]&#160; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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                        <p style="margin:0pt; text-align:justify"><a name="EDGAR_PAGE_START2"></a><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Item </font><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">5</font><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">.0</font><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">7</font><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">.</font></p>
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                        <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Submission of Matters to a Vote of Security Holders.</font></p>
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            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">On May 20, 2016, Lexmark International, Inc. (the &#8220;Company&#8221;) held its Annual Meeting of Stockholders (the &#8220;2016 Annual Meeting&#8221;).&#160; At the 2016 Annual Meeting, a total of 55,367,801 shares of the Company&#39;s Class A Common Stock, par value $0.01 per share, were present or represented by proxy at the meeting, representing 88.39% of the Company&#39;s shares outstanding as of the March 28, 2016</font><font style="font-family:'Times New Roman'; font-size:10pt"> record date.</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">At the 2016 Annual Meeting, the proposals submitted for a vote of the Company&#8217;s stockholders and the related results are as follows:</font></p>
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            <p style="margin:0pt 0pt 0pt 18pt; text-indent:-18pt; text-align:justify; padding-left:18pt"><font style="font-family:'Times New Roman'; font-size:10pt">(1</font><font style="font-family:'Times New Roman'; font-size:10pt">)&#160;&#160; </font><font style="font-family:'Times New Roman'; font-size:10pt">The election of Ralph E. </font><font style="font-family:'Times New Roman'; font-size:10pt">Gomory</font><font style="font-family:'Times New Roman'; font-size:10pt">, Michael J. Maples, Stephen R. </font><font style="font-family:'Times New Roman'; font-size:10pt">Hardis</font><font style="font-family:'Times New Roman'; font-size:10pt">, William R. Fields, Robert Holland, Jr., </font><font style="font-family:'Times New Roman'; font-size:10pt">Kathi</font><font style="font-family:'Times New Roman'; font-size:10pt"> P. Seifert, Jean-Paul L. </font><font style="font-family:'Times New Roman'; font-size:10pt">Montupet</font><font style="font-family:'Times New Roman'; font-size:10pt">, Jared L. </font><font style="font-family:'Times New Roman'; font-size:10pt">Cohon</font><font style="font-family:'Times New Roman'; font-size:10pt">, J. Edward Coleman, Paul A. </font><font style="font-family:'Times New Roman'; font-size:10pt">Rooke</font><font style="font-family:'Times New Roman'; font-size:10pt">, Sandra L. Helton and W. Roy Dunbar for one-year terms expiring in 2017.&#160; The stockholders elected the director n</font><font style="font-family:'Times New Roman'; font-size:10pt">ominees by the following votes:</font></p>
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                            <p style="margin:0pt"><a name="DOC_TBL00001_1_1"></a><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Director</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Votes For</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Votes Against</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Abstentions</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt; font-weight:bold">Broker Non-Votes</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Ralph E. </font><font style="font-family:'Times New Roman'; font-size:10pt">Gomory</font></p>
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                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,434,996</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">898,741</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">57,873</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Michael J. Maples</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">44,154,920</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">6,182,209</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">54,481</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Stephen R. </font><font style="font-family:'Times New Roman'; font-size:10pt">Hardis</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">44,140,270</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">6,189,687</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">61,653</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">William R. Fields</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,565,603</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">767,908</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">58,099</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Robert Holland, Jr.</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,438,004</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">893,259</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">60,347</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Kathi</font><font style="font-family:'Times New Roman'; font-size:10pt"> P. Seifert</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,855,316</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">487,492</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">48,802</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Jean-Paul L. </font><font style="font-family:'Times New Roman'; font-size:10pt">Montupet</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,134,378</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">1,201,028</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">56,204</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Jared L. </font><font style="font-family:'Times New Roman'; font-size:10pt">Cohon</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,849,122</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">483,372</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">59,116</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">J. Edward Coleman</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">44,468,987</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">5,860,909</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">61,714</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Paul A. </font><font style="font-family:'Times New Roman'; font-size:10pt">Rooke</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">45,143,990</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">5,122,623</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">124,997</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">Sandra L. Helton</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">44,476,685</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">5,857,071</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">57,854</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">W. Roy Dunbar</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">49,853,756</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">479,826</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">58,028</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:76.5pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                    </tr>
                </table>
            </div>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt 0pt 0pt 18pt; text-indent:-18pt; text-align:justify; padding-left:18pt"><font style="font-family:'Times New Roman'; font-size:10pt">(2)&#160; </font><font style="font-family:'Times New Roman'; font-size:10pt"> </font><font style="font-family:'Times New Roman'; font-size:10pt">&#160;</font><font style="font-family:'Times New Roman'; font-size:10pt">The ratification of the appointment of PricewaterhouseCoopers LLP (&#8220;PwC&#8221;) as the Company&#8217;s independent registered public accounting firm for the Company&#8217;s fiscal year ending December 31, 2016. The stockholders ratified the appointment of PwC by the followi</font><font style="font-family:'Times New Roman'; font-size:10pt">ng votes:</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <div style="text-align:center">
            <table cellspacing="0" cellpadding="0" style="border-collapse:collapse; margin:0 auto; width:416.25pt; text-align:left">
                <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><a name="DOC_TBL00003_1_1"></a><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Votes For</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">54,865,857</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Votes Against</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">429,194</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Abstentions</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">72,750</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                </table>
            </div>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <p style="margin:0pt 0pt 0pt 18pt; text-indent:-18pt; text-align:justify; padding-left:18pt"><font style="font-family:'Times New Roman'; font-size:10pt">(3)&#160; </font><font style="font-family:'Times New Roman'; font-size:10pt"> </font><font style="font-family:'Times New Roman'; font-size:10pt">&#160;</font><font style="font-family:'Times New Roman'; font-size:10pt">The approval of a non-binding advisory resolution approving the compensation of the Company&#8217;s Named Executive Officers, as described in the Compensation Discussion and Analysis section and compensation tables and narrative disclosure of the Company&#8217;s Proxy Statement. The stockholders approved the non-binding advisory resolution on executive compensation by the following votes:</font></p>
            <p style="margin:0pt; text-align:justify"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
            <div style="text-align:center">
            <table cellspacing="0" cellpadding="0" style="border-collapse:collapse; margin:0 auto; width:416.25pt; text-align:left">
                <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><a name="DOC_TBL00004_1_1"></a><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Votes For</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">48,932,993</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Votes Against</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">1,408,260</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Abstentions</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">50,357</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                    </tr>
                    <tr style="height:12.75pt">
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:91.5pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:middle; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">Broker Non-Votes</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt; text-align:right"><font style="font-family:'Times New Roman'; font-size:10pt">4,976,191</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:72.75pt">
                            <p style="margin:0pt"><font style="font-family:'Times New Roman'; font-size:10pt">&#xa0;</font></p>
                        </td>
                        <td style="padding-left:3pt; padding-right:3pt; vertical-align:bottom; width:76.5pt">
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{"company-data": {"conformed-name": "LEXMARK INTERNATIONAL INC /KY/", "cik": "0001001288", "assigned-sic": "3570", "irs-number": "061308215", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-14050", "film-number": "161668807"}, "business-address": {"street1": "ONE LEXMARK CENTRE DR", "city": "LEXINGTON", "state": "KY", "zip": "40550", "phone": "8592322000"}, "mail-address": {"street1": "740 WEST NEW CIRCLE ROAD", "city": "LEXINGTON", "state": "KY", "zip": "40550"}, "former-company": [{"former-conformed-name": "LEXMARK INTERNATIONAL GROUP INC", "date-changed": "19951114"}, {"former-conformed-name": "LEXMARK HOLDING INC \\DE\\", "date-changed": "19950922"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (
D
ate of earliest event reported)
May 20, 2016
LEXMARK INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-14050
06-1308215
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation or organization)
Identification No.)
One Lexmark Centre Drive
740 West New Circle Road
Lexington, Kentucky
40550
(Address of principal executive offices)
(Zip Code)
(859) 232-2000
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[   ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5
.0
7
.
Submission of Matters to a Vote of Security Holders.
On May 20, 2016, Lexmark International, Inc. (the "Company") held its Annual Meeting of Stockholders (the "2016 Annual Meeting").  At the 2016 Annual Meeting, a total of 55,367,801 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 88.39% of the Company's shares outstanding as of the March 28, 2016
record date.
At the 2016 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
, Michael J. Maples, Stephen R.
Hardis
, William R. Fields, Robert Holland, Jr.,
Kathi
P. Seifert, Jean-Paul L.
Montupet
, Jared L.
Cohon
, J. Edward Coleman, Paul A.
Rooke
, Sandra L. Helton and W. Roy Dunbar for one-year terms expiring in 2017.  The stockholders elected the director n
ominees by the following votes:
Director
Votes For
Votes Against
Abstentions
Broker Non-Votes
Ralph E.
Gomory
49,434,996
898,741
57,873
4,976,191
Michael J. Maples
44,154,920
6,182,209
54,481
4,976,191
Stephen R.
Hardis
44,140,270
6,189,687
61,653
4,976,191
William R. Fields
49,565,603
767,908
58,099
4,976,191
Robert Holland, Jr.
49,438,004
893,259
60,347
4,976,191
Kathi
P. Seifert
49,855,316
487,492
48,802
4,976,191
Jean-Paul L.
Montupet
49,134,378
1,201,028
56,204
4,976,191
Jared L.
Cohon
49,849,122
483,372
59,116
4,976,191
J. Edward Coleman
44,468,987
5,860,909
61,714
4,976,191
Paul A.
Rooke
45,143,990
5,122,623
124,997
4,976,191
Sandra L. Helton
44,476,685
5,857,071
57,854
4,976,191
W. Roy Dunbar
49,853,756
479,826
58,028
4,976,191
(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, 2016. The stockholders ratified the appointment of PwC by the followi
ng votes:
Votes For
54,865,857
Votes Against
429,194
Abstentions
72,750
(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
48,932,993
Votes Against
1,408,260
Abstentions
50,357
Broker Non-Votes
4,976,191
S
IGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Lexmark International, Inc.
(Registrant)
May 23, 2016
By:
/s/ Robert J. Patton
Robert J. Patton
Vice President, General Counsel and Secretary