Ally Financial (ALLY) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 6, 2026, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and compensation plans.

Voting matters and shareholder proposals

• Election of 11 directors, each recommended by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026 recommended for approval.

• Approval of the Incentive Compensation Omnibus Plan and Employee Stock Purchase Plan recommended.

• Shareholder proposal to reduce the threshold for calling special meetings recommended against by the board.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Proxy allows discretionary voting on other matters that may arise at the meeting.