ALLY FINANCIAL INC. (NYSE:ALLY) Files An 8-K Submission of Matters to a Vote of Security Holders

ALLY FINANCIAL INC. (NYSE:ALLY) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

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