RESI-Form8-K-2014AnnualMeetingResultsanddividend (1)


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 28, 2014

ALTISOURCE RESIDENTIAL CORPORATION
(Exact name of registrant as specified in its charter)

 
 
 
 
 
Maryland
 
001-35657
 
46-0633510
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

c/o Altisource Asset Management Corporation
402 Strand St.
Frederiksted, United States Virgin Islands 00840-3531
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (340) 692-1055
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 stockholders of Altisource Residential Corporation (the “Company”) was held on May 28, 2014. On the record date for the Annual Meeting (April 7, 2014), an aggregate of 57,114,763 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The final results for each matter submitted to a vote of stockholders at the Annual Meeting were as follows:
(i)
The following directors were elected for a one (1) year term and/or until their successors are elected and qualified by the following vote:
Name
 
For
 
Withheld
 
Broker Non-Votes
 
William C. Erbey
 
47,345,053
 
5,504,556
 
1,795,613
 
Michael A. Eruzione
 
52,787,973
 
61,636
 
1,795,613
 
Robert J. Fitzpatrick
 
52,770,226
 
79,383
 
1,795,613
 
James H. Mullen, Jr.
 
52,765,084
 
84,525
 
1,795,613
 
David B. Reiner
 
52,765,021
 
84,588
 
1,795,613
 
 
(ii)
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014 was ratified by the following vote:
For
 
Against
 
Abstentions
 
Broker Non-Votes
 
54,495,181
 
149,086
 
955
 
 


 
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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 thereunto duly authorized.

By:     /s/ Stephen H. Gray            
Name: Stephen H. Gray
Title: General Counsel and Secretary


Dated:     June 2, 2014




 
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