Good afternoon, welcome to the 2026 Annual General Meeting of Stockholders of Alight, Inc. My name is Russ Fradin, and I'm the chairman of the board. It's now 1:00 P.M. Central on Wednesday, June 10th, I call this meeting to order. On behalf of my fellow directors, I'd like to welcome you to our fifth annual meeting since becoming a public company in 2021. It's been just over a year since I joined the board, I'm pleased to be here representing the other board members. We are joined today by Rohit Verma, Alight's CEO and a member of the board, Martin Felli, Alight's Chief Legal Officer and Corporate Secretary, by members of our board, as well as by Darren Ludwig of EY, our independent registered public accounting firm, by Charles Zide of American Election Services, who will act as our official inspector of election. Now I'd like to turn the call over to Rohit and Martin to proceed with the full meeting. Thank you, Mr. Chair. As CEO and member of the board, I too am excited to be here on behalf of the company to conduct this very important meeting. We will take questions from stakeholders after the conclusion of the meeting. Please limit yourself to one question, which can be submitted on the designated website. This meeting is being recorded, no recording is permitted by attendees. Now I'll turn over the call to our General Counsel, Martin Felli, and Corporate Secretary for details regarding the voting process. Thank you, Rohit. April 22nd, 2026, was the record date for determining stockholders who are entitled to vote. We have received an affidavit of mailing confirming that the proxy statement and the annual report have each been made available or mailed to all stockholders as of the record date. The affidavit of distribution will be incorporated into the minutes of this annual meeting. The stockholder list as of the record date confirms there are 527,331,387 shares of voting common stock outstanding and available to vote at this annual meeting. The Inspector of Elections has informed us that they are represented in person or by proxy 453,120,085 shares of voting common stock, or approximately 86% of voting power outstanding as of the record date. As this is a majority of the voting power outstanding and entitled to vote as of the record date, a quorum is present. Let me present the matters that are being voted upon today. Proposal one is the re-election of our Class II directors, Russell P. Fradin, Robert A. Lopes Jr., and Richard N. Massey for a three-year term, which will conclude at our 2029 annual meeting. Proposal two is to ratify the appointment of EY as our independent registered public accounting firm for 2026. Proposal three is to approve on an advisory, non-binding basis the 2025 compensation paid to our named executive officers. Proposal four is to approve an amendment to the company's charter to declassify the board of directors. Proposal five is to approve an amendment to the company's charter for the elimination of certain officers' personal liability for monetary damages stemming from breaches of duty of care as permitted by Section 102(b) (7) of the General Corporation Law of the State of Delaware. Proposal six is to approve a series of four alternate amendments to the company's charter to authorize the board to effect reverse stock splits of the outstanding shares of the common stock at ratios of one to 10, one for 20, one for 30, and one for 40, and corresponding decreases in authorized shares. If any stockholder would like to make a comment regarding any of the proposals, please submit your comment through the portal on the website. The time is now 1:05 Central Time. The polls are now open. Stockholders who have not yet voted or wish to change their vote may use the voting button on the portal and follow the instructions there. Stockholders who have already voted via the telephone or internet or who have returned proxy cards do not need to take any further action. It is now 1:06 Central Time. I have now declared the polls closed. We have been informed by the Inspector of Elections that the preliminary vote report shows that each of our nominees to the board have been duly elected, that EY has been ratified as the company's independent registered public accounting firm for 2026, that the compensation of Alight's named executive officers has been approved by the advisory vote, and that the proposed charter amendments declassify the board, provide for elimination of certain officers' personal liability, and to authorize the board to effect a reverse stock split and corresponding decreases in authorized shares have all been approved. We will report the final voting results on a Form 8-K filed within four business days. With that, we will turn the meeting back to Rohit. Thank you, Martin. There being no further business to come before the meeting, it is now adjourned. We will now open things up for a brief question and answer period, during which we will take questions entered via the web portal. Please note that any questions that are relevant to the meeting will be addressed. I have been informed that we have received a question. The question is, do you anticipate the stock price to recover above $1 such that a reverse split does not negatively impact shareholder value, or do you anticipate needing to initiate a reverse split? Thank you for the question. Since the board has now been authorized to effect the reverse stock split, that is something that we will look into as a board and management and make a decision. At this point, that's the only piece that I'm prepared to answer. Operator, could you open the lines to Rohit to answer the question for any other questions. As there are no further questions, I'd like to thank everyone for joining us and participating in this call. Thank you. That concludes our meeting today. You may now disconnect.
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