Company: ALIT
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001809104-25-000189
Chunk: 0

Company: Alight, Inc. / Delaware
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2025 Annual Meeting of Stockholders of Alight, Inc. (the “ Company”) held on June 4, 2025, 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 I directors listed below were elected to serve terms expiring at the 2028 Annual Meeting of Stockholders of the Company and until his successor has been duly elected and qualified, except in the case of such director's earlier death, resignation, retirement, disqualification, removal or incapacity.

  Director                                                                 
 ───────────────────────────────────────────────────────────────────────────
  David D. Guilmette         432,955,210       25,931,889      30,346,326  
  Michael E. Hayes           457,245,227        1,641,872      30,346,326  
  Kausik Rajgopal            276,625,835      182,261,264      30,346,326  
  Robert A. Schriesheim      457,446,351        1,440,748      30,346,326  

Proposal No. 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025: The stockholders approved this proposal.

    Votes For      Votes Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  488,302,229            805,914      125,282      N/A               

Proposal No. 3 - Approval, on an advisory (non-binding) basis, of the 2024 compensation paid to our named executive officers: The stockholders approved this proposal.

    Votes For      Votes Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  432,916,538         25,822,200      148,361            30,346,326  

SIGNATURES

Pursuant to the requirements of the Securities