Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 3, 2022, 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



                                                                                          Broker
                                    For               Against            Abstain        Non-Votes
Franklin W. Hobbs              257,644,973         13,275,460          209,120          17,128,191
Kenneth J. Bacon               256,711,239         14,207,489          210,825          17,128,191
Maureen A. Breakiron-Evans     269,938,111            986,236          205,206          17,128,191
William H. Cary                268,731,870          1,974,689          422,994          17,128,191
Mayree C. Clark                257,097,788         13,611,985          419,780          17,128,191
Kim S. Fennebresque            241,609,027         29,311,471          209,055          17,128,191
Melissa Goldman                270,764,791            141,540          223,222          17,128,191
Marjorie Magner                259,779,169         11,130,245          220,139          17,128,191
David Reilly                   270,557,130            129,339          443,084          17,128,191
Brian H. Sharples              268,175,103          2,728,858          225,592          17,128,191
Michael F. Steib               270,457,427            253,874          418,252          17,128,191
Jeffrey J. Brown               268,852,241          1,857,082          420,230          17,128,191

Proposal 2 - Advisory vote on executive compensation



     For            Against         Abstain        Broker Non-Votes
 251,725,872       19,104,270       299,411           17,128,191


Proposal 3 - Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022



     For            Against         Abstain
 271,463,407       16,603,024       191,313


Item 7.01 Regulation FD Disclosure.

On May 3, 2022, Ally's Chief Executive Officer (CEO) provided remarks during Ally's Annual Meeting. 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 Exhibits.



Exhibit No.          Description of Exhibits

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


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