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SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO.___)

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LENDER PROCESSING SERVICES, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

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LENDER PROCESSING SERVICES, INC.
(LENDER PROCESSING SERVICES LOGO)
LENDER PROCESSING SERVICES, INC.
601 RIVERSIDE AVENUE
JACKSONVILLE, FL 32204

Meeting Information
     
Meeting Type:  
Annual
For holders as of:  
3/30/09
Date:    5/28/2009   Time: 10:00 a.m. EDT
Location:   Peninsular Auditorium
601 Riverside Avenue
Jacksonville, FL 32204



You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

Before You Vote
                                           
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
     
NOTICE AND PROXY STATEMENT            ANNUAL REPORT
    
     
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Voting Items          
 
                
THE BOARD OF DIRECTORS RECOMMENDS
         
A VOTE “FOR” EACH OF THE PROPOSALS BELOW.
         
 
                
1.
 
To elect to the Board of Directors.
          
 
                
 
  Nominees:            
 
                
 
  1a. Marshall Haines            
 
                
 
  1b. James K. Hunt            
 
                
 
                
 
                
 
                
2.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2009 fiscal year.
 
                
3.   To approve the Lender Processing Services, Inc. 2008 Omnibus Incentive Plan.
 
                
4.   To approve the Lender Processing Services, Inc. Annual Incentive Plan.    
 
                


 

 

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