Alight Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

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): July 02, 2024

 

 

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.)
320 South Canal Street 50th Floor, Suite 5000
Chicago, 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:

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. ☐

 

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

At the 2024 Annual Meeting of Stockholders of Alight, Inc. (the “Company”) held on July 2, 2024, 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 III directors listed below were elected to serve terms expiring at the 2027 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 Withheld	Broker Non-Votes
William P. Foley, II	359,383,585	115,618,491	37,084,453
Siobhan Nolan Mangini	465,042,476	9,959,600	37,084,453
Coretha M. Rushing	464,734,291	10,267,785	37,084,453
Denise Williams	443,495,571	31,506,505	37,084,453

Proposal No. 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: The stockholders approved this proposal.

Votes For	Votes Against	Abstain	Broker Non-Votes
509,914,877	1,261,365	910,287	N/A

Proposal No. 3 - Approval, on an advisory (non-binding) basis, of the 2023 compensation paid to our named executive officers: The stockholders approved this proposal.

Votes For	Votes Against	Abstain	Broker Non-Votes
452,198,622	22,613,090	190,364	37,084,453

 

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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:	July 2, 2024	By:	/s/ Martin Felli
			Martin Felli, Chief Legal Officer and Corporate Secretary

 

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