Alector Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:05

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2026, Alector, Inc. ("Alector") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, Alector's stockholders voted on three proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026. The following is a brief description of each matter voted on and the certified results, including the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter.

1. The Class II director nominees were elected to serve until Alector's 2029 annual meeting of stockholders and until their successors are elected and qualified. The voting results were as follows:

Director Name

Votes For

Votes Withheld

Broker Non-Vote

Elizabeth Garofalo, M.D.

60,256,636

899,318

36,697,144

Errol De Souza, Ph.D.

60,461,939

694,016

36,697,144

Kristine Yaffe, M.D.

45,733,503

15,422,452

36,697,144

2. Stockholders ratified the appointment of Ernst & Young LLP as Alector's independent registered accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Vote

97,717,750

52,302

83,047

0

3. Stockholders approved, on a non-binding advisory basis, the compensation of Alector's named executive officers as disclosed in the proxy statement for the Annual Meeting, known as the Say-on-Pay vote. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Vote

58,652,335

2,492,538

11,082

36,697,144

Alector Inc. published this content on June 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 17, 2026 at 20:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]