Ally Financial Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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Major Banks
Finance
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
Date of Report (Date of earliest event reported)
Commission file number: 1-3754
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of | (I.R.S. Employer | |||||||
| incorporation or organization) | Identification No.) | |||||||
(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):
Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 6, 2025, Ally Financial Inc. (Ally) held its annual meeting of shareholders (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 | 243,882,960 | 13,273,837 | 213,923 | 13,417,820 | |||||||||||||||||||
| William H. Cary | 254,570,626 | 2,579,152 | 220,942 | 13,417,820 | |||||||||||||||||||
| Mayree C. Clark | 244,842,201 | 12,195,953 | 332,566 | 13,417,820 | |||||||||||||||||||
| Kim S. Fennebresque | 232,158,367 | 24,991,946 | 220,407 | 13,417,820 | |||||||||||||||||||
| Thomas P. Gibbons | 254,342,030 | 2,495,644 | 533,046 | 13,417,820 | |||||||||||||||||||
| Michelle J. Goldberg | 256,383,549 | 456,915 | 530,256 | 13,417,820 | |||||||||||||||||||
| Marjorie Magner | 244,758,101 | 12,278,128 | 334,491 | 13,417,820 | |||||||||||||||||||
| David Reilly | 255,355,431 | 1,770,273 | 245,016 | 13,417,820 | |||||||||||||||||||
| Michael G. Rhodes | 254,696,579 | 2,175,977 | 498,164 | 13,417,820 | |||||||||||||||||||
| Brian H. Sharples | 255,669,421 | 1,532,654 | 168,645 | 13,417,820 | |||||||||||||||||||
Proposal 2 — Advisory vote on executive compensation
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 161,820,133 | 95,339,975 | 210,612 | 13,417,820 | |||||||||||||||||
Proposal 3 — Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025
| For | Against | Abstain | ||||||||||||
| 257,753,954 | 12,862,189 | 172,397 | ||||||||||||
Item 7.01 Regulation FD Disclosure.
On May 6, 2025, 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 | |||||
| 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 8, 2025 | /s/ Jeffrey A. Belisle | ||||||||||||||||||
| Jeffrey A. Belisle | ||||||||||||||||||||
| Corporate Secretary | ||||||||||||||||||||