Luxembourg | 001-34354 | 98-0554932 | ||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol | Name of each exchange on which registered | ||
Common Stock, $1.00 par value | ASPS | NASDAQ Global Select Market |
Emerging growth company o |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o |
(i) | The following Directors were elected until the next annual meeting of shareholders or until their respective successors have been elected and qualified by the following vote: |
Name | For | Against | Abstentions | Broker Non-Votes |
Scott E. Burg | 5,769,673 | 1,092,074 | 50,445 | 7,889,667 |
Joseph L. Morettini | 4,774,338 | 2,088,109 | 49,745 | 7,889,667 |
Roland Müller-Ineichen | 6,034,695 | 827,766 | 49,731 | 7,889,667 |
William B. Shepro | 6,195,752 | 707,780 | 8,660 | 7,889,667 |
(ii) | The appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered certified public accounting firm for the year ending December 31, 2020 and the appointment of Atwell S.à r.l. as the Company’s certified auditor (Réviseur d’Entreprises) for the same period were approved by the following vote: |
For | Against | Abstentions | Broker Non-Votes |
14,742,221 | 31,629 | 28,009 | N/A |
(iii) | The Company’s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the “Luxembourg Annual Accounts”) for the year ended December 31, 2019 and the Company’s 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, 2019 were approved by the following vote: |
For | Against | Abstentions | Broker Non-Votes |
6,832,054 | 20,882 | 59,256 | 7,889,667 |
(iv) | The receipt and approval of the Directors’ reports for the Luxembourg Statutory Accounts for the year ended December 31, 2019 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 |
6,870,682 | 20,052 | 21,458 | 7,889,667 |
(v) | The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2019 was approved by the following vote: |
For | Against | Abstentions | Broker Non-Votes |
6,833,886 | 21,257 | 57,049 | 7,889,667 |
(vi) | The discharge of each of the Directors of the Company for the performance of their mandates for the year ended December 31, 2019 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 |
6,813,341 | 74,842 | 24,009 | 7,889,667 |
(vii) | The compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement (“Say-on-Pay”) was approved on an advisory (non-binding) basis by the following vote, with 72.10% of the votes cast being cast in favor of the proposal: |
For | Against | Abstentions | Broker Non-Votes |
4,966,614 | 1,921,454 | 24,124 | 7,889,667 |
Altisource Portfolio Solutions S.A. | |||
By: | /s/ Michelle D. Esterman | ||
Name: | Michelle D. Esterman | ||
Title: | Chief Financial Officer |