Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
Alector, Inc. shareholders approved Election of Class II Directors at the 2026-06-17 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
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
Alector, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-06-17 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
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
Alector, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-17 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
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
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