Ally Financial Inc.: Certificate of Elimination filed to remove all matters relating to Series B Preferred Stock from the certificate of incorporation after redemption of all outstanding shares (effective 2026-05-19).
“On May 19, 2026, Ally Financial Inc. filed a Certificate of Elimination to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware which, effective upon filing, eliminated from the Amended and Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its 4.700% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series B”
Shareholder Votes
Ally Financial Inc. shareholders rejected Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings at the 2026-05-06 meeting.
“Proposal 6 — Shareholder Proposal to Reduce Threshold for Shareholders to Call Special Meetings For Against Abstain Broker Non-Votes 78,514,072 188,464,656 449,154 11,106,599”
Shareholder Votes
Ally Financial Inc. shareholders approved Approval of the Ally Financial Inc. Employee Stock Purchase Plan at the 2026-05-06 meeting.
“Proposal 5 — Approval of the Ally Financial Inc. Employee Stock Purchase Plan For Against Abstain Broker Non-Votes 265,739,874 1,569,844 118,164 11,106,599”
Shareholder Votes
Ally Financial Inc. shareholders approved Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan at the 2026-05-06 meeting.
“Proposal 4 — Approval of the Ally Financial Inc. Incentive Compensation Omnibus Plan For Against Abstain Broker Non-Votes 256,726,564 10,380,360 320,958 11,106,599”
Shareholder Votes
Ally Financial Inc. shareholders approved Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-06 meeting.
“Proposal 3 — Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026 For Against Abstain 272,462,325 5,879,439 192,717”
Shareholder Votes
Ally Financial Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-06 meeting.
“Proposal 2 — Advisory vote on executive compensation For Against Abstain Broker Non-Votes 259,445,810 7,542,099 439,973 11,106,599”
Shareholder Votes
Ally Financial Inc. shareholders approved Election of directors at the 2026-05-06 meeting.
“Proposal 1 — Election of directors For Against Abstain Broker Non-Votes Gunther T. Bright 266,466,385 709,261 252,236 11,106,599”
Equity Issuances
Ally Financial Inc. issued preferred stock.
“On April 29, 2026, Ally Financial Inc. (“Ally”) filed a Certificate of Designation (the “Certificate”) with the Secretary of State of the State of Delaware, establishing the rights, preferences, privileges, qualifications, restrictions and limitations of Ally’s 7.100% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series D (the “Series D Preferred Stock”).”
Governance Changes
Ally Financial Inc.: Filed Certificate of Designation to establish Series D Preferred Stock, amending the Amended and Restated Certificate of Incorporation (effective 2026-04-29).
“On April 29, 2026, Ally filed the Certificate with the Secretary of State of the State of Delaware, amending Ally’s Amended and Restated Certificate of Incorporation by establishing Ally’s Series D Preferred Stock”
Earnings Releases
Ally Financial Inc. reported preliminary financial results for first quarter ended March 31, 2026.
“On April 17, 2026, Ally Financial Inc. issued a press release announcing preliminary operating results for the first quarter ended March 31, 2026.”
Stephanie N. Richard was appointed as Chief Risk Officer at Ally Financial Inc..
“Stephanie N. Richard was appointed Chief Risk Officer effective that same time.”
Jason E. Schugel changed role as Senior Operating Adviser at Ally Financial Inc..
“Jason E. Schugel transitioned from his position as Chief Risk Officer of Ally Financial Inc. (Ally) effective November 20, 2024, and into the role of Senior Operating Adviser.”
Melissa Goldman resigned as director at Ally Financial Inc..
“On August 26, 2024, Melissa Goldman notified the Ally Financial Inc. ( Ally ) Board of Directors of her intention to resign as a director of Ally, effective on August 27, 2024.”
Shareholder Votes
Ally Financial Inc. shareholders approved Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-07 meeting.
“Proposal 3 — Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 For Against Abstain 261,634,102 10,916,816 149,605”
Shareholder Votes
Ally Financial Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-07 meeting.
“Proposal 2 — Advisory vote on executive compensation For Against Abstain Broker Non-Votes 233,755,681 22,347,879 275,060 16,321,903”
Shareholder Votes
Ally Financial Inc. shareholders approved Election of directors at the 2024-05-07 meeting.
“Proposal 1 — Election of directors For Against Abstain Broker Non-Votes Franklin W. Hobbs 243,732,242 12,446,334 200,044 16,321,903 Kenneth J. Bacon 249,272,623 6,930,489 175,508 16,321,903 William H. Cary 254,226,883 1,971,990 179,747 16,321,903 Mayree C. Clark 246,263,560 9,924,828 190,232 16,321,903 Kim S. Fennebresque 218,195,182 36,105,243 2,078,195 16,321,903 Thomas P. Gibbons 255,573,955 609,464 195,201 16,321,903 Melissa Goldman 254,798,749 1,409,883 169,988 16,321,903 Marjorie Magner 246,111,184 10,077,934 189,502 16,321,903 David Reilly 255,005,943 1,193,249 179,428 16,321,903 Brian H. Sharples 255,101,769 1,099,134 177,717 16,321,903 Michael G. Rhodes 255,393,070 806,229 179,321 16,321,903”
Earnings Releases
Ally Financial Inc. reported preliminary financial results for the first quarter ended March 31, 2024.
“On April 18, 2024, Ally Financial Inc. issued a press release announcing preliminary operating results for the first quarter ended March 31, 2024. The press release is attached hereto and incorporated by reference as Exhibit 99.1.”
Douglas R. Timmerman changed role as President of Dealer Financial Services at Ally Financial Inc..
“When Mr. Rhodes assumes his role of Chief Executive Officer on the Effective Date, Douglas R. Timmerman who was appointed as Interim Chief Executive Officer of Ally and Ally Bank, effective as of February 1, 2024, will conclude his interim service and will continue in his previous role as President of Dealer Financial Services.”
Michael G. Rhodes was appointed as Chief Executive Officer and member of the Board at Ally Financial Inc..
“Ally Financial Inc. (“Ally”) announced on March 27, 2024 that its Board of Directors appointed Michael G. Rhodes, 58, as the Chief Executive Officer and member of the Board of Ally and Ally Bank, effective on April 29, 2024”
Earnings Releases
Ally Financial Inc. reported preliminary financial results for the fourth quarter and full year ended December 31, 2023.
“On January 19, 2024, Ally Financial Inc. issued a press release announcing preliminary operating results for the fourth quarter and full year ended December 31, 2023.”
Douglas R. Timmerman was appointed as Interim Chief Executive Officer at Ally Financial Inc..
“On January 11, 2024, the Ally Financial Inc. Board of Directors appointed Douglas R. Timmerman as Interim Chief Executive Officer ( CEO ) effective as of February 1, 2024.”
Isvara Wilson was named as General Counsel at Ally Financial Inc..
“Isvara Wilson, who currently serves as Ally’s Deputy General Counsel—Corporate & Securities, has been named acting General Counsel of Ally upon Mr. Stengel’s departure.”
Scott A. Stengel resigned as General Counsel at Ally Financial Inc..
“On December 11, 2023, Scott A. Stengel, General Counsel of Ally Financial Inc. (Ally), provided notice of his resignation effective December 22, 2023.”
Diane E. Morais departed as President of Consumer and Commercial Banking at Ally Financial Inc..
“Diane E. Morais, President of Consumer and Commercial Banking at Ally Financial Inc. (“Ally”), has provided notice of her intent to retire effective July 1, 2024”
Earnings Releases
Ally Financial Inc. reported third quarter ended September 30, 2023 results: revenue $1.97 billion GAAP TOTAL NET REVENUE, net income $228 million GAAP PRE-TAX INCOME, EPS $0.88 GAAP EPS.
“Ally Financial Reports Third Quarter 2023 Financial Results $0.88 9.9% $228 million $1.97 billion GAAP EPS RETURN ON COMMON EQUITY PRE-TAX INCOME GAAP TOTAL NET REVENUE”
Jeffrey J. Brown departed as Chief Executive Officer at Ally Financial Inc..
“On October 11, 2023, Ally Financial Inc. (“Ally”) announced that Jeffrey J. Brown had provided notice of his intent to retire as Chief Executive Officer and a member of Ally’s Board of Directors (“Board”) on January 31, 2024, or an earlier date identified in writing by the Chair of the Board (the earlier of these dates, “Agreed Retirement Date”).”
Thomas (Todd) P. Gibbons was appointed as member of the Board at Ally Financial Inc..
“appointed Thomas (Todd) P. Gibbons to serve as a member of the Board, effective August 1, 2023”
Earnings Releases
Ally Financial Inc. reported second quarter ended June 30, 2023 results: revenue $2.08 billion, net income $403 million, EPS $0.99.
“99.3. --- EX-99.1 (EX-99.1) --- EX-99.1 Exhibit 99.1 News release: IMMEDIATE RELEASE Ally Financial Reports Second Quarter 2023 Financial Results $0.99 10.8% $403 million $2.08 billion GAAP EPS RETURN ON COMMON EQUITY PRE-TAX INCOME GAAP TOTAL NET REVENUE $0.96 13.9% $390 million $2.07 billion ADJUSTED EPS 1 CORE ROTCE 1 CORE PRE-TAX INCOME 1 ADJUSTED TOTAL NET”
Shareholder Votes
Ally Financial Inc. shareholders approved Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-03 meeting.
“Proposal 3 — Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 For Against Abstain 239,005,548 14,571,966 159,902”
Shareholder Votes
Ally Financial Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-03 meeting.
“Proposal 2 — Advisory vote on executive compensation For Against Abstain Broker Non-Votes 122,430,088 114,104,991 270,079 16,932,258”
Shareholder Votes
Ally Financial Inc. shareholders approved Election of directors at the 2023-05-03 meeting.
“Proposal 1 — Election of directors For Against Abstain Broker Non-Votes Franklin W. Hobbs 222,309,844 14,367,050 128,264 16,932,258 Kenneth J. Bacon 224,029,963 12,646,906 128,289 16,932,258 William H. Cary 234,221,132 2,456,351 127,675 16,932,258 Mayree C. Clark 222,859,044 13,820,166 125,948 16,932,258 Kim S. Fennebresque 202,796,294 33,886,405 122,459 16,932,258 Melissa Goldman 236,182,554 501,110 121,494 16,932,258 Marjorie Magner 223,123,883 13,560,359 120,916 16,932,258 David Reilly 235,207,467 1,469,155 128,536 16,932,258 Brian H. Sharples 235,005,709 1,667,161 132,288 16,932,258 Michael F. Steib 235,002,792 1,669,247 133,119 16,932,258 Jeffrey J. Brown 234,970,130 1,716,429 118,599 16,932,258”
Earnings Releases
Ally Financial Inc. reported first quarter ended March 31, 2023 results: revenue $2.10 billion, net income $388 million, EPS $0.96.
“Ally Financial Reports First Quarter 2023 Financial Results $0.96 10.8% $388 million $2.10 billion GAAP EPS RETURN ON COMMON EQUITY PRE-TAX INCOME GAAP TOTAL NET REVENUE”
Russell E. Hutchinson was appointed as Chief Financial Officer at Ally Financial Inc..
“On March 24, 2023, Ally Financial Inc. ( Ally ) announced the appointment of Russell E. Hutchinson as Chief Financial Officer of Ally, with an effective date of July 3, 2023 ( Effective Date ).”
Earnings Releases
Ally Financial Inc. reported preliminary financial results for the fourth quarter and full year ended December 31, 2022.
“On January 20, 2023, Ally Financial Inc. issued a press release announcing preliminary operating results for the fourth quarter and full year ended December 31, 2022.”
Governance Changes
Ally Financial Inc.: Amended and restated bylaws to add proxy access rights, update stockholder notice and nomination provisions, and align with DGCL and universal proxy rules (effective 2022-12-07).
“Effective December 7, 2022, the Ally Financial Inc. ( Ally ) Board of Directors ( Board ) amended and restated the Bylaws ( Bylaws ) of Ally. The Board approved the amendments to the Bylaws in connection with its periodic review of Ally’s corporate governance documents. The amendments are intended to provide “proxy access” rights to eligible stockholders and to clarify provisions relating to stockholder notices and the conduct of stockholder meetings, in each case, consistent with the Delaware General Corporation Law ( DGCL ), new rules adopted by the U.S. Securities and Exchange Commission relating to universal proxy cards ( Universal Proxy Rules ), and other applicable law.”
Bradley J. Brown was appointed as Interim Chief Financial Officer at Ally Financial Inc..
“Bradley J. Brown has been appointed Interim Chief Financial Officer and an officer under Section 16 of the Securities Exchange Act of 1934 effective that same time.”
Jennifer A. LaClair departed as Chief Financial Officer at Ally Financial Inc..
“Jennifer A. LaClair has departed from her position as Chief Financial Officer of Ally Financial Inc. (Ally) effective October 18, 2022, and transitioned into the role of Senior Operating Adviser.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.