8-K

 

 

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): July 17, 2014

 

 

Ally Financial Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

DELAWARE   1-3754   38-0572512

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

200 Renaissance Center

P.O. Box 200

Detroit, Michigan

48265-2000

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (866) 710-4623

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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:

 

  ¨ 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))

 

 

 


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

On July 17, 2014, Ally Financial Inc. held its annual meeting of stockholders. The results of voting related to matters brought before stockholders are shown below.

Proposal 1 – Election of Directors

 

     For      Withhold      Broker
Non-Votes
 

Franklin W. Hobbs

     371,771,222         5,314,582         16,246,847   

Robert T. Blakely

     371,688,577         5,397,227         16,246,847   

Mayree C. Clark

     371,843,178         5,242,626         16,246,847   

Stephen A. Feinberg

     300,658,575         76,427,229         16,246,847   

Kim S. Fennebresque

     370,580,542         6,505,262         16,246,847   

Gerald Greenwald

     371,276,494         5,809,310         16,246,847   

Marjorie Magner

     371,792,666         5,293,138         16,246,847   

Mathew Pendo

     371,844,819         5,240,985         16,246,847   

John J. Stack

     371,843,086         5,242,718         16,246,847   

Michael A. Carpenter

     371,844,866         5,240,938         16,246,847   

Proposal 2 – Advisory Vote to Approve Executive Compensation

 

     For      Against      Abstain      Broker
Non-Votes
 

Regarding an advisory vote to approve executive compensation, stockholders approved by vote the compensation of the Company’s executive officers as shown.

     366,920,442         1,084,882         9,080,480
       16,246,847   

Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm

 

     For      Against      Abstain  

The earlier appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014 was approved by the vote of stockholders as shown.

     386,842,526         249,884
       6,240,241   


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)

Date: July 18, 2014     By:   /s/ David J. DeBrunner
      Name: David J. DeBrunner
     

Title: Vice President, Chief Accounting Officer and

          Controller