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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
May 19, 2011
May 19, 2011
Lender Processing Services, Inc.
(Exact name of Registrant as Specified in its Charter)
001-34005
(Commission File Number)
(Commission File Number)
| Delaware (State or Other Jurisdiction of Incorporation or Organization) |
26-1547801 (IRS Employer Identification Number) |
601 Riverside Avenue
Jacksonville, Florida 32204
Jacksonville, Florida 32204
(Addresses of Principal Executive Offices)
(904) 854-5100
(Registrant’s Telephone Number, Including Area Code)
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
The Lender Processing Services, Inc. (“LPS” or the “Company”) Annual Meeting of Shareholders was
held on May 19, 2011. The results of matters submitted to a vote were as follows:
Nominees for Class III directors to serve until the 2014 LPS Annual Meeting of Shareholders
were elected by the following vote:
| Shares Voted | Authority to Vote | |||
| “For” | “Withheld” | |||
| Lee A. Kennedy | 69,697,544 | 824,086 | ||
| Philip G. Heasley | 69,204,220 | 1,317,410 | ||
| Susan E. Lester | 70,100,292 | 421,338 |
Directors whose term of office as a director continued after the meeting are as follows:
Jeffrey S. Carbiener, Alvin R. (Pete) Carpenter, John F. Farrell, Jr., David K. Hunt and James K.
Hunt.
The proposal to approve the ratification of the appointment of KPMG LLP as the independent
registered public accounting firm for LPS for 2011 received the following votes:
| Votes | Percentage | |||
| Shares Voted “For” | 73,911,628 | 98.0% | ||
| Shares Voted “Against” | 522,498 | 0.7% | ||
| Shares Voted “Abstain” | 942,550 | 1.3% |
The proposal to approve, by non-binding vote, executive compensation received the following
votes:
| Votes | Percentage | |||
| Shares Voted “For” | 55,564,360 | 78.8% | ||
| Shares Voted “Against” | 14,576,419 | 20.7% | ||
| Shares Voted “Abstain” | 380,851 | 0.5% |
The proposal to recommend, by non-binding vote, the frequency of votes on executive
compensation received the following votes:
| Votes | Percentage | |||
| Shares Voted “One Year” | 61,652,730 | 87.4% | ||
| Shares Voted “Two Years” | 220,334 | 0.3% | ||
| Shares Voted “Three Years” | 8,575,908 | 12.2% | ||
| Shares Voted “Abstain” | 72,658 | 0.1% |
The Company plans to hold non-binding shareholder votes on executive compensation every year.
The proposal to approve the Lender Processing Services, Inc. Amended and Restated 2008 Omnibus
Incentive Plan received the following votes:
| Votes | Percentage | |||
| Shares Voted “For” | 51,599,752 | 73.2% | ||
| Shares Voted “Against” | 18,882,856 | 26.7% | ||
| Shares Voted “Abstain” | 99,022 | 0.1% |
SIGNATURE
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 thereunto duly authorized.
| Lender Processing Services, Inc. |
||||
| Date: May 19, 2011 | By: | /s/ Jeffrey S. Carbiener | ||
| Jeffrey S. Carbiener | ||||
| President and Chief Executive Officer | ||||