Alight (ALIT) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class II director nominees: Russell P. Fradin, Robert A. Lopes, Jr., and Richard N. Massey, with board recommendation to vote for all.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026, recommended for approval.

• Advisory (non-binding) vote to approve 2025 executive compensation, recommended for approval.

• Amendment to declassify the board, recommended for approval.

• Amendment to eliminate certain officers' personal liability for monetary damages from breaches of duty of care, as permitted by Delaware law, recommended for approval.

• Series of four alternate amendments to authorize reverse stock splits at ratios of 1-for-10, 1-for-20, 1-for-30, and 1-for-40, with corresponding decreases in authorized shares, recommended for approval.

Board of directors and corporate governance

• Proposal to declassify the board, moving from staggered terms to annual elections for all directors.

• Election of three Class II directors as part of ongoing board refreshment.

Executive compensation and say-on-pay

• Advisory vote on 2025 compensation for named executive officers, with board recommending approval.