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LPS > SEC Filings for LPS > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for LENDER PROCESSING SERVICES, INC.


28-May-2013

Submission of Matters to a Vote of Security Holders


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

The Lender Processing Services, Inc. Annual Meeting of Shareholders was held on May 23, 2013. The results of matters submitted to a vote were as follows:

Proposal 1: Nominees for Class II directors to serve until the 2016 LPS Annual Meeting of Shareholders were elected by the following vote:

                             Shares        Authority to
                          Voted "For"    Vote "Withheld"
Dan R. Carmichael          69,189,480          1,559,696
Alvin R. (Pete) Carpenter  51,957,777         18,791,399
Hugh R. Harris             69,159,558          1,589,618

Directors whose terms of office continued after the meeting are as follows: Lee
A. Kennedy (Chairman), Philip G. Heasley, David K. Hunt, James K. Hunt, Susan E. Lester and John W. Snow.

Proposal 2: The proposal to approve the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for LPS for 2013 received the following votes:

                          Votes      Percentage
Shares Voted "For"     75,777,233        99.3 %
Shares Voted "Against"    410,341         0.5 %
Shares Voted "Abstain"    128,393         0.2 %

Proposal 3: The proposal to approve, by non-binding vote, executive compensation received the following votes:

Votes Percentage Shares Voted "For" 35,868,549 50.7 % Shares Voted "Against" 34,067,405 48.2 % Shares Voted "Abstain" 813,222 1.1 %

There were 5,566,791 broker non-votes with respect to Proposal 3.


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