Alector, Inc. Files 8-K on Shareholder Vote Matters
Ticker: ALEC · Form: 8-K · Filed: Jun 12, 2024 · CIK: 1653087
| Field | Detail |
|---|---|
| Company | Alector, INC. (ALEC) |
| Form Type | 8-K |
| Filed Date | Jun 12, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Alector's asking shareholders to vote on stuff. Big decisions ahead.
AI Summary
On June 12, 2024, Alector, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking approval from its shareholders on certain corporate actions.
Why It Matters
This filing signals that Alector is proceeding with important corporate decisions requiring shareholder consent, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural, reporting on matters submitted for a shareholder vote, and does not disclose new financial risks or operational changes.
Key Players & Entities
- Alector, Inc. (company) — Registrant
- June 12, 2024 (date) — Date of earliest event reported
FAQ
What specific matters are being submitted for a vote of Alector, Inc.'s security holders?
The filing states that matters are being submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in this particular 8-K filing.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on June 12, 2024.
What is Alector, Inc.'s state of incorporation?
Alector, Inc. is incorporated in Delaware.
What is Alector, Inc.'s IRS Employer Identification Number?
Alector, Inc.'s IRS Employer Identification Number is 82-2933343.
What is the address of Alector, Inc.'s principal executive offices?
The address of Alector, Inc.'s principal executive offices is 131 Oyster Point Blvd., Suite 600, South San Francisco, California, 94080.
Filing Stats: 594 words · 2 min read · ~2 pages · Grade level 10.5 · Accepted 2024-06-12 16:45:09
Filing Documents
- alec-20240612.htm (8-K) — 48KB
- 0000950170-24-072512.txt ( ) — 158KB
- alec-20240612.xsd (EX-101.SCH) — 24KB
- alec-20240612_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 12, 2024, Alector, Inc. ("Alector") held its 2024 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 25, 2024. 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 III director nominees were elected to serve until Alector's 2027 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 Louis J. Lavigne, Jr. 72,044,245 884,614 13,129,141 Richard H. Scheller, Ph.D. 68,683,687 4,245,172 13,129,141 Mark Altmeyer 72,756,082 172,777 13,129,141 2. Stockholders ratified the appointment of Ernst & Young LLP as Alector's independent registered accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Vote 85,844,010 191,307 22,683 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 72,009,466 858,589 60,804 13,129,141
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ALECTOR, INC. Date: June 12, 2024 By: /s/ Arnon Rosenthal Arnon Rosenthal, Ph.D. Co-founder and Chief Executive Officer