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 15, 2013

 

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

(Exact name of Registrant as specified in its charter)

 

 

 

291, Route d’Arlon

L-1150 Luxembourg

Grand Duchy of Luxembourg

(Address of principal executive offices including zip code)

 

+352 2469 7900

(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):

 

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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The annual meeting (the “Annual Meeting”) of the shareholders of Altisource Portfolio Solutions S.A. (the “Company”) was held on May 15, 2013.  23,289,643 shares of common stock were outstanding on the record date for the Annual Meeting (March 18, 2013) and entitled to vote at the Annual Meeting. The final results for each matter submitted to a vote of shareholders at the meeting were as follows.

 

(i)                                    The following directors were elected at the meeting by the following vote:

 

Name		For		Withheld		Broker Non-Votes
William C. Erbey		19,461,138		343,938		1,784,846
William B. Shepro		19,507,951		297,125		1,784,846
W. Michael Linn		16,605,219		3,199,857		1,784,846
Roland Müller-Ineichen		19,504,216		300,860		1,784,846
Timo Vättö		19,504,816		300,260		1,784,846

 

(ii)                                 Deloitte & Touche LLP was approved as the Company’s independent registered certified public accounting firm for 2013 and Deloitte Audit S.à r.l. was approved as the Company’s certified auditor for all statutory accounts as required by Luxembourg law for the same period by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
21,332,850		16,420		240,652		N/A

 

(iii)                              The Company’s annual accounts prepared in accordance with Luxembourg GAAP for the year ended December 31, 2012 and as amended and restated for the years ended December 31, 2009 to 2011 (the “Luxembourg Annual Accounts”), and the Company’s consolidated financial statements prepared in accordance with U.S. GAAP, including a footnote reconciliation of equity and net income to IFRS for the year ended December 31, 2012 (together the “Luxembourg Statutory Accounts”) were approved by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
19,550,524		1,752		252,800		1,784,846

 

(iv)                             The Directors’ reports for the Luxembourg Statutory Accounts were approved by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
19,549,729		2,252		253,095		1,784,846

 

(v)                                The allocation of the results and part of the distributable reserve in the Luxembourg Annual Accounts was approved by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
19,549,109		2,452		253,515		1,784,846

 

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(vi)                             The declaration and payment of the interim dividends in connection with the separation of Altisource Residential Corporation and Altisource Asset Management Corporation from the Company was ratified by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
19,564,677		1,752		238,647		1,784,846

 

(vii)                          The discharge of each of the current and past directors of the Company for the performance of their mandate during the years ended December 31, 2009 to 2012 was approved by the following vote:

 

For		Against		Abstentions		Broker Non-Votes
19,548,890		3,711		252,475		1,784,846

 

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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 17, 2013

 

 

	Altisource Portfolio Solutions S.A.
	By:	/s/  Kevin J. Wilcox
	Name:	Kevin J. Wilcox
	Title:	Chief Administration Officer

 

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