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Preliminary Proxy Statement
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Definitive Proxy Statement
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ALLY FINANCIAL INC.
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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April 2, 2015
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Date: May 28, 2015
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Time: 9:00 A.M
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Location:
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Renaissance Conference Center
Renaissance Center Tower 300, Level 2
Detroit, Michigan 48243
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ALLY FINANCIAL
200 RENAISSANCE CENTER 482-B09-C24
DETROIT, MI 48265
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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NOTICE AND PROXY STATEMENT
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ANNUAL REPORT
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FORM 10-K
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1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
3) BY E-MAIL*:
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sendmaterial@proxyvote.com
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Voting Items |
1.
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Election of Directors
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Nominees:
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01)
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Franklin W. Hobbs
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06)
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Marjorie Magner
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02)
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Robert T. Blakely
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07)
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Mathew Pendo
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03)
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Mayree C. Clark
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08)
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John J. Stack
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04)
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Stephen A. Feinberg
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09)
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Jeffrey J. Brown
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05)
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Kim S. Fennebresque
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10)
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Kenneth J. Bacon
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The Board of Directors recommends you vote FOR the following proposal:
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2.
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Advisory vote to approve executive compensation.
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The Board of Directors recommends you vote 1 YEAR on the following proposal:
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3.
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Advisory vote to approve the frequency of a stockholder advisory vote on executive compensation.
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The Board of Directors recommends you vote FOR the following proposals:
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4.
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Ratification of the action of the Audit Committee of the Board of Directors in appointing Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2015.
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5.
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Ratification of the protective amendment to the Company's Amended and Restated Certificate of Incorporation and the Company's existing Tax Asset Protection Plan.
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