Ally Financial Inc. Files Proxy Materials

TL;DR

ALLY proxy filing out - shareholders to vote on company matters.

AI Summary

Ally Financial Inc. filed a Definitive Additional Materials proxy statement on April 28, 2025. This filing relates to the company's proxy materials, which are typically used to solicit votes from shareholders for annual meetings or other corporate actions. Ally Financial Inc. was formerly known as GMAC Inc. and GMAC LLC.

Why It Matters

This filing indicates that Ally Financial Inc. is actively engaging with its shareholders regarding corporate governance and voting matters, which is a standard but important part of public company operations.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial distress or significant corporate change.

Key Players & Entities

• Ally Financial Inc. (company) — Registrant
• GMAC INC. (company) — Former company name
• GMAC LLC (company) — Former company name
• 20250428 (date) — Filing date

FAQ

From the Filing

0001193125-25-098259.txt : 20250428 0001193125-25-098259.hdr.sgml : 20250428 20250428061719 ACCESSION NUMBER: 0001193125-25-098259 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20250428 DATE AS OF CHANGE: 20250428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ally Financial Inc. CENTRAL INDEX KEY: 0000040729 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance EIN: 380572512 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03754 FILM NUMBER: 25875854 BUSINESS ADDRESS: STREET 1: ALLY DETROIT CENTER STREET 2: 500 WOODWARD AVE. FLOOR 10 CITY: DETROIT STATE: MI ZIP: 48226 BUSINESS PHONE: 866-710-4623 MAIL ADDRESS: STREET 1: ALLY DETROIT CENTER STREET 2: 500 WOODWARD AVE. FLOOR 10 CITY: DETROIT STATE: MI ZIP: 48226 FORMER COMPANY: FORMER CONFORMED NAME: GMAC INC. DATE OF NAME CHANGE: 20090701 FORMER COMPANY: FORMER CONFORMED NAME: GMAC LLC DATE OF NAME CHANGE: 20060720 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL MOTORS ACCEPTANCE CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d945058ddefa14a.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. Ally Financial Inc. 2025 Annual Meeting Skilled, Experienced Board Provides Robust Oversight Our director nominees possess the qualifications, skills, and experience necessary to effectively oversee Ally’s long-term strategy and priorities in the context of its risk profile Committees: Audit (A), Compensation, Nominating, and Governance (CNG), Risk (R), Technology (T), Committee Chair × Mayree C. Clark Former Executive Officer, Morgan Stanley Director Since 2009 A, CNG Marjorie Magner Former Executive Officer, Citigroup Director Since 2010 CNG, R Brian H. Sharples Former Chairman and CEO, HomeAway Director Since 2018 R, T* Thomas P. Gibbons Former CEO, BNY Mellon Director Since 2023 A, R Kim S. Fennebresque Former Chairman and CEO, Cowen Group Director Since 2009 CNG*, T Michelle Goldberg brings extensive experience in investment, finance, and digital media and a deep understanding of enterprise and consumer technologies to our Board’s collective skillset Franklin W. Hobbs Independent Chairman Former President and CEO, Ribbon Communications Director Since 2009 CNG William H. Cary Former Executive Officer, General Electric Director Since 2016 A* David Reilly Former CIO, Global Banking and Markets, Bank of America Director Since 2022 A, T Michael G. Rhodes CEO, Ally Financial Director Since 2024 þ Proposal 1: Election of Directors Michelle J. Goldberg Former Partner, Ignition Partners New Nominee at 2025 AGM Selected Focus Areas For Our Compensation, Nominating, and Governance Committee in 2024 Supported CEO succession and broader leadership team transitions, including hiring new executive talent and elevating several executives to new positions Oversaw our robust shareholder engagement and took meaningful action in response to shareholder feedback (see slide 4 for details) Made thoughtful compensation decisions that considered execution against our long-term prioritie