Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 7

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 7
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iting your proxy to vote your shares of our Common Stock on all matters scheduled to come before the Annual Meeting, whether or not you attend the Annual Meeting. We either (1) mailed you a Notice of Internet Availability of Proxy Materials (“Notice of Internet Availability”) notifying each stockholder entitled to vote at the Annual Meeting how to vote and how to electronically access a copy of this Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2024 (referred to as the “Proxy Materials”) or (2) mailed you a paper copy of the Proxy Materials and a proxy card in paper format. If you have not received, but would like to receive, a paper copy of the Proxy Materials and a proxy card in paper format, you should follow the instructions for requesting such materials contained in the Notice of Internet Availability. What matters are being voted on at the Annual Meeting? How does the Board recommend that I vote on these matters? Our Annual Meeting will be held for the following purposes: Proposal No. 1: To elect four Class I director nominees named in this Proxy Statement to our Board. The Board is asking stockholders to elect four directors named in this Proxy Statement to serve as the Class I directors on the Board. Each of the director nominees is standing for election for a term until the 2028 Annual Meeting and until such director’s successor is duly elected and qualified, or until such director’s earlier death, resignation, or removal. The Board has nominated and unanimously recommends for the election of four incumbent directors: David D. Guilmette, Michael E. Hayes, Kausik Rajgopal and Robert A. Schriesheim. For more information on the nominees, please see the “Proposal No. 1: Election of Directors-- Class I Director Nominees ” section of this Proxy Statement. You may vote for each of these director candidates on the enclosed proxy card. The Board unanimously recommends that stockholders vote “FOR” each of the director nominees on the enclosed proxy card. Proposal No. 2: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. Stockholders are being asked to ratify the Audit Committee’s selection of EY to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Questions and Answers About Our Annual Meeting

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