ALLY FINANCIAL INC. (NYSE:ALLY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
On May2, 2017, Ally Financial Inc. held its annual meeting of
stockholders. 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 |
392,020,442 | 1,620,770 | 7,072,858 | 16,795,083 | ||||||||||||
|
Kenneth J. Bacon |
390,973,107 | 2,664,695 | 7,076,268 | 16,795,083 | ||||||||||||
|
Robert T. Blakely |
390,181,738 | 3,457,619 | 7,074,713 | 16,795,083 | ||||||||||||
|
Maureen A. Breakiron-Evans |
393,513,641 | 124,093 | 7,076,336 | 16,795,083 | ||||||||||||
|
William H. Cary |
397,940,586 | 135,085 | 2,638,399 | 16,795,083 | ||||||||||||
|
Mayree C. Clark |
393,527,484 | 110,350 | 7,076,236 | 16,795,083 | ||||||||||||
|
Kim S. Fennebresque |
391,515,679 | 2,123,579 | 7,074,812 | 16,795,083 | ||||||||||||
|
Marjorie Magner |
392,064,953 | 1,574,224 | 7,074,893 | 16,795,083 | ||||||||||||
|
John J. Stack |
393,490,763 | 147,089 | 7,076,218 | 16,795,083 | ||||||||||||
|
Michael F. Steib |
393,496,858 | 140,953 | 7,076,259 | 16,795,083 | ||||||||||||
|
Jeffrey J. Brown |
393,526,978 | 114,988 | 7,072,104 | 16,795,083 |
Proposal 2 Advisory Vote on Executive
Compensation
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 376,270,749 | 15,092,270 | 9,351,051 | 16,795,083 |
Proposal 3 Approval of the Ally Financial Inc. Incentive
Compensation Plan, amended and restated effective May2,
2017
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 381,450,189 | 16,343,904 | 2,919,977 | 16,795,083 |
Proposal 4 Approval of the Ally Financial Inc.
Non-Employee Directors Equity Compensation Plan, amended and
restated effective May2, 2017
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 382,299,105 | 11,153,514 | 7,261,451 | 16,795,083 |
Proposal 5 Approval of the Ally Financial Inc. Executive
Performance Plan, amended and restated effective January1,
2018
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 376,429,342 | 16,502,994 | 7,781,734 | 16,795,083 |
Proposal 6 Ratification of the Audit Committees
Engagement of Deloitte Touche LLP as the Companys Independent
Registered Public Accounting Firm for 2017
|
For |
Against |
Abstain |
||
| 413,241,950 | 1,626,905 | 2,640,298 |
About ALLY FINANCIAL INC. (NYSE:ALLY)
Ally Financial Inc. is a financial holding company and a bank holding company. The Company’s banking subsidiary, Ally Bank, is a franchise in the Internet, telephone, mobile and mail banking market. The Company operates through three segments: Automotive Finance operations, Insurance operations and Mortgage operations. Its Automotive Finance operations segment provides automotive financing services to consumers and automotive dealers. Its Insurance operations segment offers both consumer financial and insurance products sold through the automotive dealer channel, and commercial insurance products sold to dealers. Its Mortgage operations segment includes the management of its held-for-investment mortgage loan portfolio and the execution of bulk purchases of jumbo and low-to-moderate income (LMI) mortgage loans originated by third parties. Its main lines of business are Dealer Financial Services, which includes its Automotive Finance and Insurance operations, and Mortgage. ALLY FINANCIAL INC. (NYSE:ALLY) Recent Trading Information
ALLY FINANCIAL INC. (NYSE:ALLY) closed its last trading session down -0.10 at 19.54 with 4,502,158 shares trading hands.
