Alector (ALEC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, to be held virtually for shareholder participation.

• Proxy materials, including the annual report and proxy statement, are available online or by request.

Voting matters and shareholder proposals

• Election of three directors: Elizabeth Garofalo, M.D., Errol De Souza, Ph.D., and Kristine Yaffe, M.D.

• Ratification of Ernst & Young, LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay).

• Board recommends voting "FOR ALL NOMINEES" and "FOR" both other proposals.

Board of directors and corporate governance

• Board nominees include individuals with medical and scientific backgrounds.