ALLY FINANCIAL INC 04/05/2021 AGM
1.aElect Franklin W. Hobbs - Chair (Non Executive)For
1.bElect Kenneth J. Bacon - Non-Executive DirectorFor
1.cElect Katryn (Trynka) Shineman Blake - Non-Executive DirectorFor
1.dElect Maureen Breakiron-Evans - Non-Executive DirectorFor
1.eElect William H. Cary - Non-Executive DirectorFor
1.fElect Mayree C. Clark - Non-Executive DirectorFor
1.gElect Kim S. Fennebresque - Non-Executive DirectorFor
1.hElect Marjorie Magner - Non-Executive DirectorFor
1.iElect Brian H. Sharples - Non-Executive DirectorFor
1.jElect John J. Stack - Non-Executive DirectorFor
1.jElect Michael Steib - Non-Executive DirectorFor
1.lElect Jeffrey J. Brown - Chief ExecutiveFor
2Advisory Vote on Executive CompensationAbstain
3Approve the Frequency of Future Advisory Votes on Executive CompensationFor
4Ally Financial Inc. Incentive Compensation Plan (2021 ICP)Oppose
5Approve the Ally Financial Inc. Non-Employee Directors Equity Compensation Plan (Directors Plan)Oppose
6Approve the Ally Financial Inc. Employee Stock Purchase Plan (ESPP)For
7Ratify Deloitte & Touche LLP as Auditors Abstain