Altisource Portfolio Solutions SA

05/20/2026 | Press release | Distributed by Public on 05/20/2026 12:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2026, Altisource Portfolio Solutions S.A. (the "Company") held its 2026 Annual General Meeting of Shareholders (the "Annual Meeting"). A quorum was present at the meeting.
The Company's shareholders voted on the following eight (8) proposals and cast their votes as follows:
Proposal 1: The election of the following Directors to serve on the Company's Board of Directors until the next annual general meeting of shareholders, or until their respective successors have been elected and qualified, was approved by the following vote:
Name For Against Abstentions Broker Non-Votes
John G. Aldridge, Jr. 7,562,142 83,617 35,386 788,916
Mary C. Hickok 7,587,218 91,368 2,559 788,916
Wesley G. Iseley 7,672,845 5,790 2,510 788,916
Joseph L. Morettini 7,545,311 100,823 35,011 788,916
William B. Shepro 7,613,511 64,741 2,893 788,916
Matthew T. Winkler 7,637,129 41,507 2,509 788,916
Proposal 2:
The appointment of RSM US LLP to be Company's independent registered public accounting firm for the year ending December 31, 2026, until the Company's 2027 annual meeting of shareholders, and the appointment of Atwell S.à r.l. to be Company's certified auditor (Réviseur d'Entreprises) for the same period, was approved by the following vote:
For Against Abstentions Broker Non-Votes
8,433,304 33,736 3,021 0
Proposal 3: The Company's Luxembourg Annual Accounts for the year ended December 31, 2025 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2025, were approved by the following vote:
For Against Abstentions Broker Non-Votes
7,677,285 779 3,081 788,916
Proposal 4:
The receipt and approval of the Directors' report for the Luxembourg Statutory Accounts for the year ended December 31, 2025 and the receipt of the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period, were approved by the following vote:
For Against Abstentions Broker Non-Votes
7,677,179 877 3,089 788,916
Proposal 5: The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2025, was approved by the following vote:
For Against Abstentions Broker Non-Votes
7,676,272 1,778 3,095 788,916
Proposal 6:
The discharge of each of the Directors of the Company for the performance of their mandates for the year ended December 31, 2025, and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period, was approved by the following vote:
For Against Abstentions Broker Non-Votes
7,671,707 5,041 4,397 788,916
Proposal 7: The compensation of the Company's named executive officers as disclosed in the Company's proxy statement ("Say-on-Pay"), was approved on a non-binding advisory basis by the following vote:
For Against Abstentions Broker Non-Votes
7,604,928 72,026 4,191 788,916
Proposal 8: An amendment and restatement of the Company's 2009 Equity Incentive Plan to (i) increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by an additional 800,000 shares, and (ii) provide for automatic annual increases to the share reserve (subject to the discretion of the Board of Directors to decrease any such automatic increase) for a period of four years, subject to specified percentage and numerical limitations and any conditions on the ability of the Board of Directors to increase the issued share capital under the Company's Amended and Restated Articles of Incorporation, was approved by the following vote:
For Against Abstentions Broker Non-Votes
6,880,234 799,320 1,591 788,916
Each of the foregoing proposals is more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on April 7, 2026.
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