Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
LPS > SEC Filings for LPS > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for LENDER PROCESSING SERVICES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for LENDER PROCESSING SERVICES, INC.


19-Dec-2013

Submission of Matters to a Vote of Security Holders, Financial S


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

On December 19, 2013, Lender Processing Services, Inc. (the "Company") held its Special Meeting of Stockholders (the "Special Meeting"). The Company filed its Definitive Proxy Statement for the proposals voted upon at the Special Meeting with the Securities and Exchange Commission on October 31, 2013.

As of October 29, 2013, the record date for the Special Meeting, 87,019,512 shares of the Company's common stock were outstanding and entitled to vote at the Special Meeting. A quorum of 69,548,552 shares of common stock were present or represented at the Special Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, with respect to each proposal is set out below:

1. Proposal to adopt the Agreement and Plan of Merger, dated as of May 28, 2013 (the "Merger Agreement"), by and among the Company, Fidelity National Financial, Inc., and Lion Merger Sub, Inc. The proposal to adopt the Merger Agreement received the affirmative vote of approximately 78.6% of the outstanding shares of common stock entitled to vote at the Special Meeting.

For Against Abstain Broker Non-Votes 68,437,600 414,776 696,176 0

2. Non-binding, advisory proposal to approve the compensation that may become payable to the Company's named executive officers in connection with the completion of the merger. The non-binding, advisory proposal to approve the compensation that may become payable to the Company's named executive officers in connection with the completion of the merger received the affirmative vote of approximately 79.9% of the votes cast.

For Against Abstain Broker Non-Votes 55,587,233 12,732,506 1,228,813 0

Because there were sufficient votes from the Company's stockholders to adopt the Merger Agreement, the vote on the proposal to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies was not called.

On December 19, 2013, the Company issued a press release in connection with the results of the stockholder vote at the Special Meeting. A copy of the press release is furnished as Exhibit 99.1 hereto.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Description
99.1 Press Release issued by LPS, dated December 19, 2013.


  Add LPS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for LPS - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.