Docoh
Loading...

ASPS Altisource Portfolio Solutions

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Vote support at last AGM
On May 19, 2020, Altisource Portfolio Solutions S.A. (the “Company”) held its 2020 annual meeting of shareholders (the “Annual Meeting”). The final results for each matter submitted to a vote of shareholders at the Annual Meeting were as follows.

(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:


NameForAgainstAbstentionsBroker Non-Votes
Scott E. Burg5,769,6731,092,07450,4457,889,667
Joseph L. Morettini4,774,3382,088,10949,7457,889,667
Roland Müller-Ineichen6,034,695827,76649,7317,889,667
William B. Shepro6,195,752707,7808,6607,889,667


(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:


ForAgainstAbstentionsBroker Non-Votes
14,742,22131,62928,009N/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:


ForAgainstAbstentionsBroker Non-Votes
6,832,05420,88259,2567,889,667


(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:


ForAgainstAbstentionsBroker Non-Votes
6,870,68220,05221,4587,889,667


(v)The allocation of the results in the Luxembourg Annual Accounts for the year ended December 31, 2019 was approved by the following vote:


ForAgainstAbstentionsBroker Non-Votes
6,833,88621,25757,0497,889,667


(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:


ForAgainstAbstentionsBroker Non-Votes
6,813,34174,84224,0097,889,667


(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:


ForAgainstAbstentionsBroker Non-Votes
4,966,6141,921,45424,1247,889,667


Each of the foregoing proposals for the Annual Meeting is more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on April 6, 2020.