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SCHEDULE 14A INFORMATION

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

Filed by the Registrant x

Filed by a Party other than the Registrant o

Check the appropriate box:

     
o   Preliminary Proxy Statement
o   Definitive Proxy Statement
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
x   Definitive Additional Materials
o   Soliciting Material Pursuant to §240.14a-12

 

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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x   No fee required.
o   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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o   Fee paid previously with preliminary materials.
o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2011.

LENDER PROCESSING SERVICES, INC.
(LPS LOGO)

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

Meeting Information
     
Meeting Type:
   Annual Meeting
For holders as of:
   March 21, 2011 
     
Date: May 19, 2011
   Time: 10:00 AM EDT
     
Location:
   Peninsular Auditorium
 
   601 Riverside Avenue
 
   Jacksonville, FL 32204
You are receiving this communication because you hold shares in the above named company.
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.






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— Before You Vote —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
     
1. ANNUAL REPORT
  2. NOTICE AND PROXY STATEMENT
How to View Online:
Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
  www.proxyvote.com
2) BY TELEPHONE:
  1-800-579-1639
3) BY E-MAIL*:
  sendmaterial@proxyvote.com
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 9, 2011 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
The Board of Directors recommends
you vote FOR the following:
1.   Election of Directors
 
    Nominees
  01)   Lee A. Kennedy
 
  02)   Philip G. Heasley
 
  03)   Susan E. Lester
The Board of Directors recommends you vote FOR proposals 2 and 3.
2.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2011 fiscal year.
 
3.   To approve, by non-binding vote, executive compensation.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4.   To recommend, by non-binding vote, the frequency of votes on executive compensation.
The Board of Directors recommends you vote FOR the following proposal:
5.   To approve the Lender Processing Services, Inc. Amended and Restated 2008 Omnibus Incentive Plan.
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.
     
   
 


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