

| ALLY FINANCIAL INC | 08/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Franklin W. Hobbs | For |
| 1.2 | Elect Kenneth J. Bacon | For |
| 1.3 | Elect Maureen A. Breakiron-Evans | For |
| 1.4 | Elect William H. Cary | For |
| 1.5 | Elect Mayree C. Clark | 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 Jeffrey J. Brown | For |
| 2 | Advisory Vote on Executive Compensation Ratify Named | Abstain |
| 3 | Appoint the Auditors Ratify Deloitte & Touche LLP | For |