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Altisource (ASPS) 2026 annual meeting shows strong vote support

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8-K

Rhea-AI Filing Summary

Altisource Portfolio Solutions S.A. reported the results of its 2026 Annual General Meeting of Shareholders held on May 20, 2026. A quorum was present and shareholders voted on eight proposals.

All six named director nominees, including John G. Aldridge, Jr. and William B. Shepro, received several million votes in favor with relatively few votes against or abstentions, along with 788,916 broker non-votes for each nominee. Other proposals also drew strong majority support, with one item receiving 8,433,304 votes for and 33,736 against. One of the closer votes recorded 6,880,234 votes for and 799,320 against, still showing a clear preference in favor.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for John G. Aldridge, Jr. 7,562,142 votes Director election at 2026 Annual General Meeting
Votes for William B. Shepro 7,613,511 votes Director election at 2026 Annual General Meeting
Highest proposal support 8,433,304 votes for Non-director proposal at 2026 Annual General Meeting
Most contested proposal for/against 6,880,234 for / 799,320 against Proposal with highest opposition at 2026 meeting
Broker non-votes on director items 788,916 shares Broker non-votes recorded for each director nominee
Annual General Meeting of Shareholders financial
"On May 20, 2026, Altisource Portfolio Solutions S.A. held its 2026 Annual General Meeting of Shareholders"
Submission of Matters to a Vote of Security Holders regulatory
"Item 5.07 Submission of Matters to a Vote of Security Holders."
proxy statement regulatory
"Each of the foregoing proposals is more fully described in the proxy statement filed by the Company"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Broker Non-Votes financial
"Name | For | Against | Abstentions | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
quorum financial
"On May 20, 2026, Altisource Portfolio Solutions S.A. held its 2026 Annual General Meeting of Shareholders... A quorum was present at the meeting."
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
Understanding 8-K Material Events →
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 20, 2026
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
(Exact name of Registrant as specified in its Charter)
Luxembourg001-3435498-0554932
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
33, Boulevard Prince Henri
L-1724 Luxembourg
Grand Duchy of Luxembourg
(Address of principal executive offices including zip code)
+352 2060 2055
(Registrant’s telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.01 par value per shareASPSThe Nasdaq Stock Market LLC
Cash Exercise Stakeholder WarrantsASPSZThe Nasdaq Stock Market LLC
Net Settle Stakeholder WarrantsASPSWThe Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company☐
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.☐


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:
NameForAgainstAbstentionsBroker Non-Votes
John G. Aldridge, Jr.7,562,14283,61735,386788,916
Mary C. Hickok7,587,21891,3682,559788,916
Wesley G. Iseley7,672,8455,7902,510788,916
Joseph L. Morettini7,545,311100,82335,011788,916
William B. Shepro7,613,51164,7412,893788,916
Matthew T. Winkler7,637,12941,5072,509788,916

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:
ForAgainstAbstentionsBroker Non-Votes
8,433,30433,7363,0210

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:
ForAgainstAbstentionsBroker Non-Votes
7,677,2857793,081788,916

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:
ForAgainstAbstentionsBroker Non-Votes
7,677,1798773,089788,916




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:
ForAgainstAbstentionsBroker Non-Votes
7,676,2721,7783,095788,916

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:
ForAgainstAbstentionsBroker Non-Votes
7,671,7075,0414,397788,916

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:
ForAgainstAbstentionsBroker Non-Votes
7,604,92872,0264,191788,916

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:
ForAgainstAbstentionsBroker Non-Votes
6,880,234799,3201,591788,916

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.




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 20, 2026
Altisource Portfolio Solutions S.A.
By:/s/ Michelle D. Esterman
Name:Michelle D. Esterman
Title:Chief Financial Officer






Source: View Original Filing on SEC EDGAR

FAQ

What did Altisource (ASPS) shareholders vote on at the 2026 annual meeting?

Shareholders voted on eight proposals at the 2026 Annual General Meeting. These included the election of six directors and several additional items that all received strong majority support based on the reported vote tallies and broker non-votes.

Were Altisource (ASPS) director nominees supported by shareholders in 2026?

Director nominees received strong shareholder support. For example, John G. Aldridge, Jr. received 7,562,142 votes for and 83,617 against, while William B. Shepro received 7,613,511 for and 64,741 against, with 788,916 broker non-votes recorded for each nominee.

How many votes supported the broadest-backed proposal at Altisource’s 2026 meeting?

One proposal received 8,433,304 votes for, 33,736 against and 3,021 abstentions, with no broker non-votes. This indicates very strong support among voting shareholders for that particular agenda item at the 2026 Annual General Meeting.

Was there any contentious proposal at Altisource (ASPS) 2026 Annual General Meeting?

The closest vote showed 6,880,234 shares for and 799,320 against, with 1,591 abstentions and 788,916 broker non-votes. Even this more contested item still had a clear majority of shares voted in favor of the proposal.

Where can investors find full details of Altisource’s 2026 meeting proposals?

The proposals are fully described in the proxy statement filed on April 7, 2026. The Form 8-K summarizing results points investors to that proxy document for complete descriptions of each item presented to shareholders.

Filing Exhibits & Attachments

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