Alight, Inc. / Delaware0001809104false00018091042023-05-182023-05-18

 

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 18, 2023

 

 

Alight, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39299

86-1849232

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

4 Overlook Point

 

Lincolnshire, Illinois

 

60069

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (224) 737-7000

 

 

(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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A Common Stock, par value $0.0001 per share

 

ALIT

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2023 Annual Meeting of Stockholders of Alight, Inc. (the “Company”) held on May 17, 2023, stockholders voted on the proposals set forth and described below.

The number of votes cast for, withheld or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company’s independent inspector of election reported the final vote of the stockholders as follows:

Proposal No. 1 - Election of Directors: Each of our Class II Directors listed below were elected to serve terms expiring at the 2026 Annual Meeting of Stockholders of the Company, or until a successor is duly elected and qualified, except in the case of a Director's earlier death, resignation, retirement, disqualification, removal or incapacity.

Director

Votes For

Votes Against

Votes Withheld

Broker Non-Votes

Daniel S. Henson

408,704,593

69,111,527

714,200

23,010,438

Richard N. Massey

437,088,696

37,478,455

3,963,169

23,010,438

Kausik Rajgopal

475,210,498

2,603,457

716,365

23,010,438

Stephan D. Scholl

470,116,061

7,684,513

729,746

23,010,438

Proposal No. 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: The stockholders approved this proposal.

Votes For

Votes Against

Abstain

Broker Non-Votes

501,041,879

314,071

184,808

N/A

Proposal No. 3 - Approval, on an advisory (non-binding) basis, of the 2022 compensation paid to our named executive officers: The stockholders approved this proposal.

Votes For

Votes Against

Abstain

Broker Non-Votes

470,203,854

8,282,619

43,847

23,010,438

 

 

SIGNATURES

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.

 

 

 

Alight, Inc.

 

 

 

 

Date:

May 18, 2023

By:

/s/ John A. Mikowski

 

 

 

John A. Mikowski, Executive Vice President, Deputy General Counsel and Assistant Corporate Secretary

 
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