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1. | Election of Directors |
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Nominees | ||
01 | William C. Erbey
02 Silke Andresen-Kienz
03 Roland Müller-Ineichen
04 William B. Shepro
05 Timo Vättö |
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The Board of Directors recommends you vote FOR the following proposal(s): |
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2 | Proposal to approve and ratify the appointment of Deloitte & Touche LLP as our independent registered
certified public accounting firm for the fiscal year ending December 31, 2010. |
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3 | Proposal to approve and ratify the share repurchase program. |
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4 |
Proposal to approve and ratify the directors reports for the years ended December 31, 2009, December 31,
2008, and December 31, 2007. |
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5 |
Proposal to approve and ratify the Luxembourg statutory accounts for the years ended December 31, 2009,
December 31, 2008, and December 31, 2007. |
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6 |
Proposal to discharge all of the current and past directors of Altisource Portfolio Solutions S.A. for the
performance of their mandate during the year ended December 31, 2009.
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7 |
In their discretion, upon such other matters that may properly come before the meeting or any adjournment or
adjournments thereof.
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NOTE: The shares represented by this proxy when properly executed will be voted in the manner directed herein by
the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR items 1, 2, 3, 4, 5,
6, and 7. If any other matters properly come before the meeting, or if cumulative voting is required, the
person named in this proxy will vote in their discretion.
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