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 2022 Annual Meeting of Stockholders of Alight, Inc. (the “Company”) held on June 1, 2022, 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: Both of our Class I Directors listed below were elected to serve terms expiring at the 2025 Annual Meeting of Stockholders of the Company, or until her respective 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 |
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Erika Meinhardt |
480,730,137 |
16,261,471 |
367,486 |
11,238,669 |
Regina M. Paolillo |
481,543,172 |
15,634,474 |
181,448 |
11,238,669 |
Proposal No. 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022: The stockholders approved this proposal.
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
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508,481,455 |
99,227 |
17,081 |
N/A |
Proposal No. 3 - Approval, on an advisory (non-binding basis, of the 2021 compensation paid to our named executive officers: The stockholders approved this proposal.
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
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439,457,421 |
57,417,314 |
484,359 |
11,238,669 |
Proposal No. 4 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation paid to our named executive officers: The stockholders approved "ONE YEAR" as the frequency of future advisory votes on the compensation of our named executive officers.
One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Votes |
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497,122,569 |
18,435 |
186,564 |
31,526 |
11,238,669 |
The Company has considered the outcome of the advisory vote and has determined, as was recommended by the Board in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 14, 2022, that until the next required frequency vote, the Company will hold an advisory vote on the Company’s compensation of its named executive officers every year.
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 thereunto duly authorized.
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Alight, Inc. |
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Date: |
June 3, 2022 |
By: |
/s/ Paulette R. Dodson |
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General Counsel and Corporate Secretary |