Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 8

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 8
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 | AuditorApprovals |     | Say-On-Pay |     | AdditionalInformation |

| 7 |

The Board unanimously recommends that stockholders vote “FOR” the ratification of EY as our independent registered public accounting firm for 2025. Proposal No. 3: To approve, on an advisory (non-binding) basis, the 2024 compensation paid to our named executive officers. Stockholders are being asked to approve, on an advisory (non-binding) basis, the 2024 compensation paid to our named executive officers as disclosed in this Proxy Statement (also known as “Say-on-Pay”). As an advisory vote, the result will not be binding on the Board or the Compensation Committee of the Board (the “Compensation Committee”). This “Say-on-Pay” vote will, however, provide us with important feedback from our stockholders about our executive compensation philosophy, objectives, and program. The Board and the Compensation Committee value the opinions of our stockholders and expect to consider the outcome of the vote when considering future executive compensation decisions and when evaluating the Company’s executive compensation program. The Board unanimously recommends that stockholders vote “FOR” the approval of executive compensation on an advisory basis. Who can vote at the Annual Meeting? The close of business on April 7, 2025 has been fixed as the record date for the determination of our stockholders entitled to notice of, and to vote at, the Annual Meeting. We have two classes of voting common stock: Class A and Class V, each of which has one vote per share. Company Class A common stock and Company Class V common stock shall vote together as a single class on all matters submitted to a vote of stockholders, except as otherwise required by applicable law or our organizational documents, and each such share is entitled to one vote. On the record date, we had 531,889,913 shares of Company Class A common stock and 510,155 shares of Company Class V common stock outstanding. How many shares must be present to conduct business at the Annual Meeting? The Company is incorporated in the State of Delaware. As a result, the Delaware General Corporation Law (the “DGCL”), our Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”), and our Amended and Restated By-laws (the “By-laws”) govern the voting standards applicable to actions taken by our stockholders. The holders of a majority in voting power of all issued and outstanding stock entitled to vote at the Annual Meeting, present at the