ALECTOR, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 16, 2022, Alector, Inc. ("Alector") held its 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 28, 2022, and as amended on May 27, 2022. 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 I director nominees were elected to serve until Alector's 2025 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
Arnon Rosenthal, Ph.D.   59,479,133     3,729,440         11,025,912
Paula Hammond, Ph.D.     58,746,714     4,461,859         11,025,912
David Wehner             59,372,182     3,836,391         11,025,912

2. Stockholders ratified the appointment of Ernst & Young LLP as Alector's independent registered accounting firm for the fiscal year ending December 31, 2022. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 74,118,873 88,025 27,587

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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, known as the Say-on-Pay vote. The voting results were as follows:

Votes For    Votes Against   Abstentions   Broker Non-Votes
62,031,465     1,137,494       39,614         11,025,912

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