SEC Form DEFA14A filed by Ally Financial Inc.

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DEFA14A 1 d842997ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

Ally Financial Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                  
                       
   

 

Your Vote Counts! 

        

 

ALLY FINANCIAL INC.

ALLY DETROIT CENTER, 500 WOODWARD AVE

M: MI-01-10-CORPSEC

DETROIT, MI 48226

 

 

 

ALLY FINANCIAL INC.

 

2025 Annual Meeting of Stockholders

Vote by May 5, 2025

11:59 PM ET

 

     
     
 

LOGO

  

     
     
     
     
     

       
   
   
       
   
       

V66060-P22161

              
                      

You invested in ALLY FINANCIAL INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the 2025 Annual Meeting of Stockholders to be held on May 6, 2025.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com/ALLY, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

  

LOGO

 

  

Vote Virtually at the Meeting*

 

May 6, 2025

9:00 AM EDT

Point your camera here and

vote without entering a

control number

LOGO           

   Virtually at:

   www.virtualshareholdermeeting.com/ALLY2025

    

 

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


 Vote at www.ProxyVote.com/ALLY

 

 

 THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

      Board
 Voting Items    Recommends
 

 1.

  

Election of Directors.

 

  
  

Nominees:

 

 1a.

   Franklin W. Hobbs    LOGO
 

 1b.

   William H. Cary    LOGO
 

 1c.

   Mayree C. Clark    LOGO
 

 1d.

   Kim S. Fennebresque    LOGO
 

 1e.

   Thomas P. Gibbons    LOGO
 

 1f.

   Michelle J. Goldberg    LOGO
 

 1g.

   Marjorie Magner    LOGO
 

 1h.

   David Reilly    LOGO
 

 1i.

   Michael G. Rhodes    LOGO
 

 1j.

   Brian H. Sharples    LOGO
 

 2.

   Advisory vote on executive compensation.    LOGO
 

 3.

   Ratification of the Audit Committee’s engagement of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025.    LOGO

NOTE: If any other matter may be properly considered at the Annual Meeting, your proxy can exercise discretion in voting these shares on the matter.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com/ALLY, be sure to click “Delivery Settings”.

V66061-P22161

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