secwatch.observer — SEC 8-K summary ====================================== Issuer: Alector, Inc. (ALEC) CIK: 0001653087 Form: 8-K Filed at: 2023-06-15T23:59:59+00:00 Accession: 0001193125-23-167891 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Alector amends bylaws, elects directors, ratifies auditor at 2023 annual meeting -------------------------------------------------------------------------------- - Bylaws amended effective June 15, 2023, to update stockholder nomination procedures and comply with Delaware law and universal proxy rules. - At June 14 annual meeting, all three Class II director nominees elected: Garofalo (60.7M for), McGuire (54.3M for), Yaffe (54.1M for), each with ~11M broker non-votes. - Ernst & Young ratified as independent auditor for FY2023 (72.5M for, 64.6K against, 64.7K abstain). - Say-on-pay proposal approved on non-binding advisory basis (58.1M for, 3.4M against, 143K abstain). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1653087/000119312523167891/0001193125-23-167891-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1653087/000119312523167891/d515127d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-167891 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer