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ALEC Alector

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On June 17, 2021, Alector, Inc. (“Alector”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, Alector’s stockholders voted on four 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, 2021. 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 2024 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-Votes Percentage of Votes in
Favor
Tillman Gerngross, Ph.D. 43,225,269 9,075,336 8,974,459 54.19 %
Richard Scheller, Ph.D. 43,113,542 9,187,063 8,974,459 54.05 %
Louis J. Lavigne, Jr. 48,653,078 3,647,527 8,974,459 61.00 %


2. Stockholders ratified the appointment of Ernst & Young LLP as Alector’s independent registered accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes in
Favor
61,105,470 60,586 109,007 76.61 %


3. Stockholders approved, on a non-binding advisory basis, Alector’s named executive officer compensation as disclosed in the proxy statement for the Annual Meeting (“Say-on-Pay Vote”). The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes in
Favor
51,877,002 359,457 64,146 8,974,459 65.04 %


4. Stockholders approved, on a non-binding advisory basis, the frequency of Alector’s future Say-on-Pay Votes to be every year. The voting results were as follows:

Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes
45,653,265 50,091 6,541,066 56,183 8,974,459


Alector has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by Alector’s board of directors in the proxy statement for the Annual Meeting, that Alector will hold future Say-on-Pay Votes on an annual basis until the occurrence of the next advisory vote on the frequency of Say-on-Pay Votes, which is required to occur no later than Alector’s 2027 Annual Meeting of Stockholders.