

| LEXMARK INTERNATIONAL INC. | 21/04/2015 AGM | |
|---|---|---|
| 1a | Elect Ralph E. Gomory | Oppose |
| 1b | Elect Michael J. Maples | Oppose |
| 1c | Elect Stephen R. Hardis | Oppose |
| 1d | Elect William R. Fields | Oppose |
| 1e | Elect Robert Holland, Jr. | Oppose |
| 1f | Elect Jared L. Cohon | For |
| 1g | Elect J. Edward Coleman | For |
| 1h | Elect Sandra L. Helton | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approval of the Company's 2005 Non-Employee Director Stock Plan, as Amended and Restated | Oppose |