--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-26-042541" form_type: "8-K" ticker: "ALIT" cik: "0001809104" company_name: "Alight, Inc. / Delaware" filed_at: "2026-06-11T20:44:46+00:00" generated_at: "2026-06-11T20:47:47.410384+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Alight stockholders approve board declassification and reverse stock split authorization ## Summary - Proposal to declassify Board of Directors approved (382.6M for, 1.5M against); directors will stand for annual election. - Reverse stock split authorization approved (446.3M for, 6.5M against) at ratios up to 1-for-40; board authorized to effect. - All three Class II directors re-elected: Fradin (379.2M for), Lopes (301.5M for), Massey (265.5M for). - Say-on-pay advisory vote approved (361.2M for, 23.0M against); Ernst & Young ratified as auditor (450.4M for). - Amendment to limit officer liability for monetary damages approved (339.0M for, 45.1M against). ## SEC filing metadata - accession: 0001628280-26-042541 - form_type: 8-K - ticker: ALIT - cik: 0001809104 - company_name: Alight, Inc. / Delaware - filed_at: 2026-06-11T20:44:46+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/alit-20260610.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-26-042541 - JSON: https://secwatch.observer/filing/0001628280-26-042541.json - Plain text: https://secwatch.observer/filing/0001628280-26-042541.txt ## Key facts - Shareholder Votes Alight, Inc. / Delaware shareholders approved Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: The stockholders approved this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - Shareholder Votes Alight, Inc. / Delaware shareholders approved Election of Class II directors at the 2026-06-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 1 - Election of directors: Each of the Class II directors listed below were elected to serve terms expiring at the 2029 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - Shareholder Votes Alight, Inc. / Delaware shareholders approved Approval of a series of four alternate amendments to the Alight Charter to authorize the Board to effect reverse stock splits of the outstanding shares of common stock at ratios of 1-for-10, 1-for-20, 1-for-30 and 1-for-40 and corresponding decreases in authorized shares at the 2026-06-10 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 6 – Approval of a series of four alternate amendments to the Alight Charter to authorize the Board to effect reverse stock splits of the outstanding shares of common stock at ratios of 1-for-10, 1-for-20, 1-for-30 and 1-for-40 and corresponding decreases in authorized shares: The stockholders approved this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - Shareholder Votes Alight, Inc. / Delaware shareholders approved Approval of an amendment to the Alight Charter to provide for the elimination of certain officers’ personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware at the 2026-06-10 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 5 – Approval of an amendment to the Alight Charter to provide for the elimination of certain officers’ personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware: The stockholders approved this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - Shareholder Votes Alight, Inc. / Delaware shareholders approved Approval, on an advisory (non-binding) basis, of the 2025 compensation paid to the Company’s named executive officers at the 2026-06-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 3 - Approval, on an advisory (non-binding) basis, of the 2025 compensation paid to the Company’s named executive officers: The stockholders approved this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm - Shareholder Votes Alight, Inc. / Delaware shareholders approved Approval of an amendment to the Company’s Certificate of Incorporation (the “Alight Charter”) to declassify the Company’s Board of Directors (the “Board”) at the 2026-06-10 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2026-06-10 source text: Proposal No. 4 – Approval of an amendment to the Company’s Certificate of Incorporation (the “Alight Charter”) to declassify the Company’s Board of Directors (the “Board”): The stockholders approved this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/1809104/000162828026042541/0001628280-26-042541-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.