--- schema_version: "secwatch.filing_event.v1" accession: "0001462418-26-000036" form_type: "8-K" ticker: "ASPS" cik: "0001462418" company_name: "ALTISOURCE PORTFOLIO SOLUTIONS S.A." filed_at: "2026-05-20T18:00:41+00:00" generated_at: "2026-05-20T18:03:38.937828+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Altisource shareholders approve all eight proposals at 2026 annual meeting ## Summary - All six director nominees elected with >7.5M votes for each; broker non-votes ~789K. - RSM US LLP and Atwell S.à r.l. ratified as auditors for FY2026; 8,433,304 for, 33,736 against. - Equity plan amended to add 800K shares and allow automatic annual increases; 6,880,234 for, 799,320 against. - Say-on-pay advisory vote passed with 7,604,928 for, 72,026 against. - Luxembourg statutory accounts, director reports, and result allocation all approved. ## SEC filing metadata - accession: 0001462418-26-000036 - form_type: 8-K - ticker: ASPS - cik: 0001462418 - company_name: ALTISOURCE PORTFOLIO SOLUTIONS S.A. - filed_at: 2026-05-20T18:00:41+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/asps-20260520.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001462418-26-000036 - JSON: https://secwatch.observer/filing/0001462418-26-000036.json - Plain text: https://secwatch.observer/filing/0001462418-26-000036.txt ## Key facts - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Allocation of results in Luxembourg Annual Accounts for year ended December 31, 2025 at the 2026-05-20 meeting. - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Approval of Luxembourg Annual Accounts and consolidated financial statements for year ended December 31, 2025 at the 2026-05-20 meeting. - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Discharge of Directors and supervisory auditor for performance of mandates for year ended December 31, 2025 at the 2026-05-20 meeting. - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Advisory vote on compensation of named executive officers (Say-on-Pay) at the 2026-05-20 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Appointment of RSM US LLP and Atwell S.à r.l. as auditors for year ending December 31, 2026 at the 2026-05-20 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Receipt and approval of Directors' report for Luxembourg Statutory Accounts and supervisory auditor report for year ended December 31, 2025 at the 2026-05-20 meeting. - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Amendment and restatement of 2009 Equity Incentive Plan to increase share reserve by 800,000 shares and provide for automatic annual increases at the 2026-05-20 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm - Shareholder Votes ALTISOURCE PORTFOLIO SOLUTIONS S.A. shareholders approved Election of Directors at the 2026-05-20 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-05-20 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1462418/000146241826000036/0001462418-26-000036-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.