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ALIT

Alight, Inc.

June 11, 2026 • Author: Phil Ratcliff • ALIT
Item Proposal Vote
1 To elect three Class II director nominees named in the proxy statement to our Board of Directors (the “Board”).
1a Russell P. Fradin ✓ For
1b Robert A. Lopes, Jr. ✓ For
1c Richard N. Massey ✓ For
2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. ✓ For
3 To approve, on an advisory (non-binding) basis, the 2025 compensation paid to our named executive officers. ✓ For
4 To approve an amendment to the Company’s Certificate of Incorporation (the “Alight Charter”) to declassify the Board. ✓ For
5 To approve 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. ✓ For
6 To approve 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. ✓ For
Attachments
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ALIT_2026_Proxy_Statement.pdf 4.9 MB
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ALIT_2025_Annual_Report.pdf 2.4 MB
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