FilingIndex
8-KThe WireRoutine

Shareholder Vote · Reg FD Disclosure

Filed May 9, 2024 · 2y ago · Accession 0000040729-24-000014

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 7, 2024 Date of Report (Date of earliest event reported) Commission file number: 1-3754 Ally Financial Inc. (Exact name of registrant as specified in its charter) Delaware   38-0572512 (State or other jurisdiction of   (I.R.S. Employer incorporation or organization)   Identification No.) Ally Detroit Center 500 Woodward Avenue , Floor 10 Detroit , Michigan 48226 (Address of principal executive offices) (Zip Code) ( 866 ) 710-4623 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share ALLY NYSE Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07    Submission of Matters to a Vote of Security Holders. On May 7, 2024, Ally Financial Inc. ( Ally ) held its annual meeting of stockholders ( Annual Meeting ). The results of voting on matters brought before stockholders are shown below. Proposal 1 — Election of directors For Against Abstain Broker Non-Votes Franklin W. Hobbs 243,732,242  12,446,334  200,044  16,321,903 Kenneth J. Bacon 249,272,623  6,930,489  175,508  16,321,903 William H. Cary 254,226,883  1,971,990  179,747  16,321,903 Mayree C. Clark 246,263,560  9,924,828  190,232  16,321,903 Kim S. Fennebresque 218,195,182  36,105,243  2,078,195  16,321,903 Thomas P. Gibbons 255,573,955  609,464  195,201  16,321,903 Melissa Goldman 254,798,749  1,409,883  169,988  16,321,903 Marjorie Magner 246,111,184  10,077,934  189,502  16,321,903 David Reilly 255,005,943  1,193,249  179,428  16,321,903 Brian H. Sharples 255,101,769  1,099,134  177,717  16,321,903 Michael G. Rhodes 255,393,070  806,229  179,321  16,321,903 Proposal 2 — Advisory vote on executive compensation For Against Abstain Broker Non-Votes 233,755,681 22,347,879 275,060 16,321,903 Proposal 3 — Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 For Against Abstain 261,634,102 10,916,816 149,605 Item 7.01    Regulation FD Disclosure. On May 7, 2024, Ally’s Chief Executive Officer ( CEO ) provided remarks during Ally's Annual Meeting. A transcript of the CEO’s remarks is attached hereto as Exhibit 99.1. The information in this Item 7.01 and Exhibit 99.1 is being furnished and is not deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. Item 9.01    Exhibits. Exhibit No. Description of Exhibits 99.1 CEO's Annual Meeting Script 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL 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. Ally Financial Inc. (Registrant) Dated: May 9, 2024 /s/ Jeffrey A. Belisle Jeffrey A. Belisle Corporate Secretary
Filing details
Ticker
ALLY
CIK
40729
Form type
8-K
Filing date
May 9, 2024
Report date
May 7, 2024
Document
ally-20240507.htm
Size
206 KB