ALIT 8-K
Alight, Inc. / Delaware (ALIT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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Trading |
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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 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 |
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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 |
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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 |
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452,198,622 |
22,613,090 |
190,364 |
37,084,453 |
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.
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Alight, Inc. |
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Date: |
July 2, 2024 |
By: |
/s/ Martin Felli |
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Martin Felli, Chief Legal Officer and Corporate Secretary |