

| ALLY FINANCIAL INC | 03/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Franklin W. Hobbs | For |
| 1.2 | Elect Robert T. Blakely | For |
| 1.3 | Elect Maureen A. Breakiron-Evans | For |
| 1.4 | Elect Mayree C. Clark | For |
| 1.5 | Elect Stephen A. Feinberg | For |
| 1.6 | Elect Kim S. Fennebresque | For |
| 1.7 | Elect Marjorie Magner | For |
| 1.8 | Elect John J. Stack | For |
| 1.9 | Elect Michael F. Steib | For |
| 1.10 | Elect Kenneth J. Bacon | For |
| 1.11 | Elect Jeffrey J. Brown | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |