Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Broker For Against Abstain Non-Votes Franklin W. Hobbs 295,284,977 6,068,552 142,787 23,412,786 Kenneth J. Bacon 284,396,677 16,961,503 138,136 23,412,786 Katryn (Trynka) Shineman Blake 299,777,093 1,585,875 133,348 23,412,786 Maureen A. Breakiron-Evans 300,373,917 991,410 130,989 23,412,786 William H. Cary 299,345,048 1,983,373 167,895 23,412,786 Mayree C. Clark 297,216,285 4,145,151 134,880 23,412,786 Kim S. Fennebresque 268,612,213 32,747,196 136,907 23,412,786 Marjorie Magner 295,388,020 5,978,185 130,111 23,412,786 Brian H. Sharples 298,113,609 3,243,804 138,903 23,412,786 John J. Stack 298,248,972 3,102,002 145,342 23,412,786 Michael F. Steib 300,341,601 986,457 168,258 23,412,786 Jeffrey J. Brown 298,712,707 2,646,637 136,972 23,412,786
Proposal 2 - Advisory vote on executive compensation
For Against Abstain Broker Non-Votes
275,377,352 14,034,287 12,084,677 23,412,786
Proposal 3 - Advisory vote on the frequency of the stockholder advisory vote on executive compensation One Year Two Years Three Years Abstain Broker Non-Votes 293,281,084 128,587 7,738,203 348,442 23,412,786
After considering the preference of stockholders for a frequency of once each
year, Ally's Board of Directors has determined that a say-on-pay advisory vote
on executive compensation will be held on an annual basis, until the next
required advisory vote on the frequency of stockholder votes on executive
compensation.
Proposal 4 - Approval of the
For Against Abstain Broker Non-Votes 292,546,238 8,724,374 225,704 23,412,786
Proposal 5 - Approval of the
For Against Abstain Broker Non-Votes 288,127,075 13,242,111 127,130 23,412,786
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Proposal 6 - Approval of the
For Against Abstain Broker Non-Votes 300,524,355 889,357 82,604 23,412,786
Proposal 7 - Ratification of the Audit Committee's engagement of
For Against Abstain 309,896,558 14,860,501 152,043 Item 7.01 Regulation FD Disclosure. OnMay 4, 2021 , 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 The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL
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