Item 5.07 Submission of Matters to a Vote of Security Holders. On April 28, 2020, Ally Financial Inc. (Ally) held its annual meeting of stockholders (Annual Meeting). The results of voting on matters brought before stockholders are shown below. Proposal 1 - Election of Directors


                                     For         Against     Abstain    Broker Non-Votes
Franklin W. Hobbs                315,601,996    1,053,602    331,470          11,839,972
Kenneth J. Bacon                 315,690,288      703,882    592,898          11,839,972
Katryn (Trynka) Shineman Blake   316,113,280      541,452    332,336          11,839,972
Maureen A. Breakiron-Evans       315,904,261      750,321    332,486          11,839,972
William H. Cary                  315,467,998      923,321    595,749          11,839,972
Mayree C. Clark                  316,281,193      396,248    309,627          11,839,972
Kim S. Fennebresque              311,640,429    5,010,006    336,633          11,839,972
Marjorie Magner                  316,257,713      418,369    310,986          11,839,972
Brian H. Sharples                315,887,141      506,237    593,690          11,839,972
John J. Stack                    316,021,085      639,484    326,499          11,839,972
Michael F. Steib                 316,057,782      353,105    576,181          11,839,972
Jeffrey J. Brown                 316,054,551      606,487    326,030          11,839,972

Proposal 2 - Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Votes

301,282,696 15,319,569 384,803 11,839,972

Proposal 3 - Ratification of the Audit Committee's Engagement of Deloitte and Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020


      For        Against     Abstain
  309,257,905   19,264,193   304,942


Item 7.01  Regulation FD Disclosure.
On April 28, 2020, at the Annual Meeting, Ally's Chief Executive Officer (CEO)
spoke about Ally's strategic priorities given the current COVID-19 pandemic. A
transcript of the CEO's remarks is attached hereto as Exhibit 99.1. The
information in this Item 7.01 and Exhibit 99.1 is being furnished and is not
deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, or otherwise subject to the liabilities of that Section.
Item 9.01  Financial Statements and Exhibits.
Exhibit No. Description

99.1          CEO's Annual Meeting Script
            The cover page from this Current Report on Form 8-K, formatted in
104         Inline XBRL

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