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| Date: | | |
Tuesday, May 17, 2022
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| Time: | | |
9:00 a.m. Central European Time
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|
Location:
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| |
Altisource Portfolio Solutions S.A.
33, Boulevard Prince Henri L-1724 Luxembourg City Grand Duchy of Luxembourg |
|
| Date: | | |
Tuesday, May 17, 2022
|
|
| Time: | | |
9:30 a.m. Central European Time
|
|
|
Location:
|
| |
Altisource Portfolio Solutions S.A.
33, Boulevard Prince Henri L-1724 Luxembourg City Grand Duchy of Luxembourg |
|
| |
Proxy Summary
|
|
| |
Proxy Summary
|
|
| | | |
2019
|
| |
2020
|
| |
2021
|
| |||||||||
| Facilities | | |
% of Facilities
|
| |||||||||||||||
| Certified Facilities(1) | | | |
|
33%
|
| | | |
|
33%
|
| | | |
|
50%
|
| |
| Low-Flow Plumbing | | | |
|
56%
|
| | | |
|
67%
|
| | | |
|
67%
|
| |
| Rainwater Harvesting | | | |
|
11%
|
| | | |
|
17%
|
| | | |
|
33%
|
| |
| Carbon Footprint/Greenhouse Gas (direct) | | |
CO2 Emitted
|
| |||||||||||||||
| Transport – Employee Commuting | | | |
|
3,765,000
|
| | | |
|
1,494,000
|
| | | |
|
304,000
|
| |
| Refrigeration and Air Conditioning(2) | | | |
|
274,000
|
| | | |
|
325,000
|
| | | |
|
202,000
|
| |
| Fire Suppression(2) | | | |
|
5,000
|
| | | |
|
5,000
|
| | | |
|
5,000
|
| |
| Business Travel | | | |
|
424,000
|
| | | |
|
115,000
|
| | | |
|
54,000
|
| |
| Carbon Footprint/Greenhouse Gas (indirect) | | |
Units Consumed
|
| |||||||||||||||
| Paper Cups (number) | | | |
|
178,507
|
| | | |
|
26,640
|
| | | |
|
3,960
|
| |
| Paper Sheets (number) | | | |
|
1,508,190
|
| | | |
|
223,300
|
| | | |
|
70,280
|
| |
| Paper Towels (units) | | | |
|
40,388
|
| | | |
|
8,491
|
| | | |
|
896
|
| |
| Power (kWh) | | | |
|
5,542,196
|
| | | |
|
1,512,392
|
| | | |
|
1,071,843
|
| |
| Water (liters) | | | |
|
27,921,888
|
| | | |
|
6,191,957
|
| | | |
|
3,103,890
|
| |
| Recycle and Reduce | | |
% Of Total Facilities
|
| |||||||||||||||
| Plastic Recycling | | | |
|
56%
|
| | | |
|
50%
|
| | | |
|
67%
|
| |
| Paper Recycling | | | |
|
56%
|
| | | |
|
50%
|
| | | |
|
67%
|
| |
| Permanent Kitchenware | | | |
|
56%
|
| | | |
|
67%
|
| | | |
|
67%
|
| |
| E-Recycling | | | |
|
78%
|
| | | |
|
83%
|
| | | |
|
100%
|
| |
| |
Proxy Summary
|
|
| |
Proxy Summary
|
|
| |
Proxy Summary
|
|
| |
Proxy Summary
|
|
| |
Proxy Summary
|
|
| |
Proposal One
|
|
| | | | | | | | | | | | | | | | | | | | | |
Committee Memberships(1)
|
| |||||||||||||||||||||||||||
|
Name
|
| |
Age(1)
|
| |
Director
Since |
| |
Independent
|
| |
Executive
Committee |
| |
Audit
Committee |
| |
Compensation
Committee |
| |
Compliance
Committee |
| |
Nom/Gov
Committee |
| ||||||||||||||||||||||||
| Mary C. Hickok(2) | | | |
|
28
|
| | | |
|
2022
|
| | | |
|
✓
|
| | | | | | | | | |
|
✓
|
| | | |
|
✓(3)
|
| | | | | | | | | | | | | |
| Joseph L. Morettini | | | |
|
69
|
| | | |
|
2017
|
| | | |
|
✓
|
| | | | | | | | | |
|
✓
|
| | | |
|
✓
|
| | | |
|
✓(3)
|
| | | |
|
✓(3)
|
| |
| Roland Müller-Ineichen(4) | | | |
|
61
|
| | | |
|
2009
|
| | | |
|
✓
|
| | | |
|
✓(3)
|
| | | |
|
✓(3)
|
| | | |
|
✓
|
| | | |
|
✓
|
| | | |
|
✓
|
| |
| William B. Shepro | | | |
|
53
|
| | | |
|
2009
|
| | | | | | | | | |
|
✓
|
| | | | | | | | | | | | | | | | | | | | | | | | | |
| John. G. Aldridge, Jr.(5) | | | |
|
53
|
| | | |
|
N/A
|
| | | |
|
✓
|
| | | |
|
N/A
|
| | | |
|
N/A
|
| | | |
|
N/A
|
| | | |
|
N/A
|
| | | |
|
N/A
|
| |
| |
Proposal One
|
|
| |
Proposal One
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors and Corporate Governance
|
|
| |
Board of Directors Compensation
|
|
|
Name
|
| |
Fees Earned
or Paid in Cash(1) |
| |
Stock Awards(2)
|
| |
All Other
Compensation |
| |
Total
|
| ||||||||||||
| Scott E. Burg(3) | | | |
$
|
76,767
|
| | | |
$
|
84,631
|
| | | |
|
—
|
| | | |
$
|
161,398
|
| |
| Joseph L. Morettini | | | |
$
|
82,892
|
| | | |
$
|
84,631
|
| | | |
|
—
|
| | | |
$
|
167,523
|
| |
| Roland Müller-Ineichen(4) | | | |
$
|
82,892
|
| | | |
$
|
83,812
|
| | | |
|
—
|
| | | |
$
|
166,704
|
| |
| |
Board of Directors Compensation
|
|
|
Name
|
| |
Age(1)
|
| |
Position
|
|
| Michelle D. Esterman | | |
49
|
| | Chief Financial Officer | |
| Gregory J. Ritts | | |
53
|
| | Chief Legal and Compliance Officer | |
Name of Beneficial Owner:
|
| |
Amount
|
| |
Percent
|
| ||||||
William C. Erbey(2) | | | |
|
6,000,709
|
| | | |
|
37.37%
|
| |
Deer Park Road Management Company, LP(3) | | | |
|
3,758,801
|
| | | |
|
23.41%
|
| |
Directors and Named Executive Officers: | | | | | | | | | | | | | |
Scott E. Burg(3) | | | |
|
3,758,801
|
| | | |
|
23.41%
|
| |
William B. Shepro(4) | | | |
|
764,467
|
| | | |
|
4.76%
|
| |
Michelle D. Esterman(5) | | | |
|
95,355
|
| | | |
|
*
|
| |
Gregory J. Ritts(6) | | | |
|
62,405
|
| | | |
|
*
|
| |
Roland Müller-Ineichen | | | |
|
51,787
|
| | | |
|
*
|
| |
Joseph L. Morettini | | | |
|
28,554
|
| | | |
|
*
|
| |
All Directors and Executive Officers as a Group (6 persons) | | | | | 4,761,369 | | | | | | 29.65% | | |
| |
Security Ownership of Certain Beneficial Owners and Management
|
|
|
Plan category
|
| |
Number of securities
to be issued upon exercise of outstanding options, warrants and rights |
| |
Weighted average
exercise price of outstanding options, warrants and rights |
| |
Number of securities
remaining available for future issuance under equity compensation plans |
| |||||||||
|
Equity compensation plans
approved by security holders |
| | |
|
687,339
|
| | | |
$
|
27.99
|
| | | |
|
2,882,182
|
| |
|
Name and
Principal Position |
| |
Year
|
| |
Salary(1)
|
| |
Bonus
|
| |
Stock
Awards(2) |
| |
Non-Equity
Incentive Plan Compensation(3) |
| |
All Other
Compensation(4) |
| |
Total
|
| |||||||||||||||||||||
|
William B. Shepro
Chief Executive Officer |
| | |
|
2020
|
| | | |
$
|
669,432
|
| | | |
|
—
|
| | | |
$
|
1,797,814
|
| | | |
|
—
|
| | | |
$
|
356,401
|
| | | |
$
|
2,823,646
|
| |
| |
|
2021
|
| | | |
$
|
591,830(5)
|
| | | |
|
—
|
| | | |
$
|
465,961
|
| | | |
$
|
619,037
|
| | | |
$
|
484,845(6)
|
| | | |
$
|
2,161,673
|
| | |||
|
Michelle D. Esterman
Chief Financial Officer |
| | |
|
2020
|
| | | |
$
|
380,827
|
| | | |
|
—
|
| | | |
$
|
687,026
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
1,067,853
|
| |
| |
|
2021
|
| | | |
$
|
382,814(7)
|
| | | |
|
—
|
| | | |
$
|
241,066
|
| | | |
$
|
140,383
|
| | | |
|
—
|
| | | |
$
|
764,263
|
| | |||
|
Marcello Mastioni
Former Chief Operating Officer |
| | |
|
2020
|
| | | |
$
|
514,507
|
| | | |
|
—
|
| | | |
$
|
822,190
|
| | | |
|
—
|
| | | |
$
|
84,361
|
| | | |
$
|
1,421,059
|
| |
| |
|
2021
|
| | | |
$
|
254,685(8)
|
| | | |
|
—
|
| | | |
$
|
92,932
|
| | | |
|
—
|
| | | |
$
|
661,903(9)
|
| | | |
$
|
1,009,520
|
| | |||
|
Gregory J. Ritts
Chief Legal and Compliance |
| | |
|
2020
|
| | | |
$
|
457,677
|
| | | |
$
|
671,834
|
| | | |
$
|
562,622
|
| | | |
|
—
|
| | | |
$
|
104,841
|
| | | |
$
|
796,974
|
| |
| |
|
2021
|
| | | |
$
|
460,537(10)
|
| | | |
|
—
|
| | | |
$
|
158,134
|
| | | |
$
|
123,968
|
| | | |
$
|
85,811(11)
|
| | | |
$
|
828,450
|
| |
| |
Executive Compensation
|
|
| |
Executive Compensation
|
|
| | | |
Target Annual Bonus
|
| |
Overall Attainment
Percentage |
| |
Actual Cash Bonus
Amount (50% of Awarded Bonus) |
| |||||||||
| William B. Shepro | | | |
$
|
1,267,900
|
| | | |
|
97.6%
|
| | | |
$
|
619,037
|
| |
| Michelle D. Esterman | | | |
$
|
280,000
|
| | | |
|
100.3%
|
| | | |
$
|
140,383
|
| |
| Gregory J. Ritts | | | |
$
|
246,000
|
| | | |
|
100.8%
|
| | | |
$
|
123,968
|
| |
| |
Executive Compensation
|
|
| | | |
Option Awards
|
| |
Stock Awards(6)
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Number of
Securities Underlying Unexercised Options Exercisable |
| |
Number of
Securities Underlying Unexercised Options Unexercisable(1) |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options(2) |
| |
Option
Exercise Price(3) |
| |
Option
Expiration Date |
| |
Number of
Securities That Have Not Vested(4) |
| |
Market
Value of Securities That Have Not Vested |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unearned Shares(5) |
| |
Market
Value of Unearned Shares That Have Not Vested |
| |||||||||||||||||||||||||||
|
William B. Shepro
|
| | |
|
52,400
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
18.79
|
| | | |
|
4/15/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| |
| |
|
150,000
|
| | | |
|
50,000(7)
|
| | | |
|
—
|
| | | |
$
|
24.82
|
| | | |
|
2/12/2028
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
24,548(8)
|
| | | |
$
|
275,429
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
8,183(9)
|
| | | |
$
|
91,813
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
8,763(10)
|
| | | |
$
|
98,321
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
21,920(11)
|
| | | |
$
|
245,942
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
32,880(12)
|
| | | |
$
|
368,914
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
40,000(13)
|
| | | |
$
|
448,800
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
6,667(14)
|
| | | |
$
|
74,804
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
12,600(27)
|
| | | |
$
|
141,372
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
12,599(28)
|
| | | |
$
|
141,361
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
23,999(26)
|
| | | |
$
|
269,269
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
|
Michelle D. Esterman
|
| | |
|
29,250
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
60.76
|
| | | |
|
3/12/2022
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| |
| |
|
14,625
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
60.76
|
| | | |
|
3/12/2022
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
14,625(15)
|
| | | |
$
|
60.76
|
| | | |
|
3/12/2022
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
6,250
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
21.89
|
| | | |
|
2/10/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
12,500
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
21.89
|
| | | |
|
2/10/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
6,250(16)
|
| | | |
$
|
21.89
|
| | | |
|
2/10/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
13,400
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
18.79
|
| | | |
|
4/15/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
12,988
|
| | | |
|
4,328(7)
|
| | | |
|
—
|
| | | |
$
|
24.82
|
| | | |
|
2/12/2028
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
5,592(8)
|
| | | |
$
|
62,742
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
1,864(9)
|
| | | |
$
|
20,914
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
7,369(17)
|
| | | |
$
|
82,680
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
4,913(18)
|
| | | |
$
|
55,124
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
4,000(19)
|
| | | |
$
|
44,880
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
1,749(10)
|
| | | |
$
|
19,624
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
19,000(13)
|
| | | |
$
|
213,180
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
3,167(14)
|
| | | |
$
|
35,534
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
9,334(27)
|
| | | |
$
|
104,727
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
9,333(28)
|
| | | |
$
|
104,716
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
6,667(26)
|
| | | |
$
|
74,804
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| Marcello Mastioni | | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
7,649(8)
|
| | | |
$
|
85,822
|
| |
| |
Executive Compensation
|
|
| | | |
Option Awards
|
| |
Stock Awards(6)
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Number of
Securities Underlying Unexercised Options Exercisable |
| |
Number of
Securities Underlying Unexercised Options Unexercisable(1) |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options(2) |
| |
Option
Exercise Price(3) |
| |
Option
Expiration Date |
| |
Number of
Securities That Have Not Vested(4) |
| |
Market
Value of Securities That Have Not Vested |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unearned Shares(5) |
| |
Market
Value of Unearned Shares That Have Not Vested |
| |||||||||||||||||||||||||||
|
Gregory J. Ritts
|
| | |
|
7,500
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
96.87
|
| | | |
|
10/1/2024
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| |
| |
|
—
|
| | | |
|
—
|
| | | |
|
15,000(20)
|
| | | |
$
|
96.87
|
| | | |
|
10/1/2024
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
7,500(21)
|
| | | |
$
|
96.87
|
| | | |
|
10/1/2024
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
7,800
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
18.79
|
| | | |
|
4/15/2025
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
5,000
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
$
|
32.64
|
| | | |
|
8/29/2026
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
3,333(23)
|
| | | |
$
|
32.64
|
| | | |
|
8/29/2026
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
1,667(22)
|
| | | |
$
|
32.64
|
| | | |
|
8/29/2026
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
3,333(25)
|
| | | |
$
|
27.65
|
| | | |
|
7/27/2027
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
1,667(24)
|
| | | |
$
|
27.65
|
| | | |
|
7/27/2027
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
11,132
|
| | | |
|
3,710(7)
|
| | | |
|
—
|
| | | |
$
|
24.82
|
| | | |
|
2/12/2028
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
4,793(8)
|
| | | |
$
|
53,777
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
1,598(9)
|
| | | |
$
|
17,930
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
6,316(17)
|
| | | |
$
|
70,866
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
4,211(18)
|
| | | |
$
|
47,247
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
2,186(10)
|
| | | |
$
|
24,527
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
19,000(13)
|
| | | |
$
|
213,180
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
3,167(14)
|
| | | |
$
|
35,534
|
| | | |
|
—
|
| | | |
|
—
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
8,200(27)
|
| | | |
$
|
92,004
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
8,200(28)
|
| | | |
$
|
92,004
|
| | |||
| |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
—
|
| | | |
|
131(26)
|
| | | |
$
|
1,470
|
| | | |
|
—
|
| | | |
|
—
|
| |
| |
Executive Compensation
|
|
| |
Executive Compensation
|
|
| |
Executive Compensation
|
|
| |
Executive Compensation
|
|
|
Category
|
| |
2020
|
| |
2021
|
| ||||||
| Audit Fees | | | |
$
|
1,124,535
|
| | | |
$
|
1,807,142
|
| |
| Audit-Related Fees | | | | | | | | | | | | | |
| Tax Fees | | | | | | | | | | | | | |
| All Other Fees | | | |
$
|
57,860
|
| | | | | | | |
| Total | | | |
$
|
1,182,395
|
| | | |
$
|
1,807,142(1)
|
| |
| |
External Auditor Fees
|
|
| |
Proposal Three
|
|
| |
Proposal Four
|
|
| |
Proposal Five
|
|
| |
Proposal Six
|
|
| |
Proposal Seven
|
|
| |
PROPOSALS TO BE CONSIDERED AT THE EXTRAORDINARY MEETING OF SHAREHOLDERS
|
|
| |
« Altisource Portfolio Solutions S.A. »
Société anonyme Grand-Duché de Luxembourg R.C.S. Luxembourg: B 72 391 |
| |