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8-K

Alight, Inc. / Delaware (ALIT)

8-K 2023-05-18 For: 2023-05-18
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UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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<br>of Incorporation) (Commission File Number) (IRS Employer<br>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
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(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<br>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