$ALEC·8-K

Alector, Inc. · Jun 17, 4:05 PM ET

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Alector, Inc. 8-K

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Alector, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
Alector, Inc. held its 2026 annual meeting of stockholders on June 17, 2026 and filed an 8-K reporting the certified voting results for three proposals. The Class II director nominees—Elizabeth Garofalo, M.D.; Errol De Souza, Ph.D.; and Kristine Yaffe, M.D.—were elected to serve until the 2029 annual meeting. Stockholders ratified Ernst & Young LLP as Alector’s independent registered public accounting firm for fiscal 2026, and approved, on a non-binding advisory basis, the company’s executive compensation (Say-on-Pay).

Key Details

  • Director election results:
    • Elizabeth Garofalo: 60,256,636 votes for; 899,318 withheld; 36,697,144 broker non-votes.
    • Errol De Souza: 60,461,939 votes for; 694,016 withheld; 36,697,144 broker non-votes.
    • Kristine Yaffe: 45,733,503 votes for; 15,422,452 withheld; 36,697,144 broker non-votes.
  • Auditor ratification (Ernst & Young LLP): 97,717,750 votes for; 52,302 against; 83,047 abstentions; 0 broker non-votes.
  • Say-on-Pay (non-binding): 58,652,335 votes for; 2,492,538 against; 11,082 abstentions; 36,697,144 broker non-votes.
  • The Form 8-K was signed by CEO Arnon Rosenthal on June 17, 2026.

Why It Matters
These results confirm the composition of Alector’s board through 2029 and preserve management’s continuity. Ratification of Ernst & Young as auditor secures the firm that will audit Alector’s 2026 financials. The advisory Say-on-Pay passed by a large margin, which is a positive governance signal though non-binding; significant broker non-votes on some matters (36,697,144 shares) indicate a portion of shares in street name were not voted on those proposals.

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