UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, For Use of the Commission only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |
Home Loan Servicing Solutions, Ltd.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No Fee Required | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
| 1) | Title of each class of securities to which transaction applies:
N/A | |||
| 2) | Aggregate number of securities to which the transaction applies:
N/A | |||
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined.):
N/A | |||
| 4) | Proposed maximum aggregate value of transaction:
N/A | |||
| 5) | Total fee paid:
| |||
| ¨ | Fee paid previously with preliminary materials. | |||
| ¨ | 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. | |||
| 1) | Amount Previously Paid:
N/A | |||
| 2) | Form, Schedule or Registration Statement No.:
N/A | |||
| 3) | Filing Party:
N/A | |||
| 4) | Date Filed:
N/A | |||
TO: Home Loan Servicing Solutions, Ltd. (“HLSS” or the “Company”) Shareholders
FROM: HLSS
DATE: April 29, 2013
SUBJECT: Nomination/Governance Committee Members
We have become aware that the proxy advisory firm Institutional Shareholder Services Inc. recommends that only independent directors serve on the nominating committees of companies that it evaluates, notwithstanding that Securities and Exchange Commission and NASDAQ rules permit non-independent directors to serve on nominating committees under certain circumstances. As a result, and in order to maintain the highest standards of corporate governance, William C. Erbey has elected to resign his position as member and Chairman of the Nomination/Governance Committee of the Company, effective as of April 29, 2013. Mr. Erbey will continue to serve as Chairman of the Company’s Board of Directors. Robert McGinnis, a current member of the Nomination/Governance Committee, will be selected to serve as Chairman of the Nomination/Governance Committee.
We hope you will complete and return your proxy card today and join our Board in supporting each of our nominees for director. If you have any questions, please contact Michael J. McElroy at 561-682-7704. Thank you for your consideration.
/s/ Michael J. McElroy |
| Michael J. McElroy |
| Senior Vice President, General Counsel and Secretary |