Item 5.07 Submission of Matters to a Vote of Security Holders. On May 4, 2021, 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                 295,284,977         6,068,552          142,787          23,412,786
Kenneth J. Bacon                  284,396,677        16,961,503          138,136          23,412,786
Katryn (Trynka) Shineman Blake    299,777,093         1,585,875          133,348          23,412,786
Maureen A. Breakiron-Evans        300,373,917           991,410          130,989          23,412,786
William H. Cary                   299,345,048         1,983,373          167,895          23,412,786
Mayree C. Clark                   297,216,285         4,145,151          134,880          23,412,786
Kim S. Fennebresque               268,612,213        32,747,196          136,907          23,412,786
Marjorie Magner                   295,388,020         5,978,185          130,111          23,412,786
Brian H. Sharples                 298,113,609         3,243,804          138,903          23,412,786
John J. Stack                     298,248,972         3,102,002          145,342          23,412,786
Michael F. Steib                  300,341,601           986,457          168,258          23,412,786
Jeffrey J. Brown                  298,712,707         2,646,637          136,972          23,412,786

Proposal 2 - Advisory vote on executive compensation


     For            Against         Abstain         Broker Non-Votes

275,377,352 14,034,287 12,084,677 23,412,786




Proposal 3 - Advisory vote on the frequency of the stockholder advisory vote on
executive compensation
  One Year        Two Years      Three Years        Abstain        Broker Non-Votes
 293,281,084       128,587        7,738,203         348,442           23,412,786

After considering the preference of stockholders for a frequency of once each year, Ally's Board of Directors has determined that a say-on-pay advisory vote on executive compensation will be held on an annual basis, until the next required advisory vote on the frequency of stockholder votes on executive compensation. Proposal 4 - Approval of the Ally Financial Inc. Incentive Compensation Plan, amended and restated effective as of May 4, 2021


     For            Against        Abstain        Broker Non-Votes
 292,546,238       8,724,374       225,704           23,412,786

Proposal 5 - Approval of the Ally Financial Inc. Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021


     For            Against         Abstain        Broker Non-Votes
 288,127,075       13,242,111       127,130           23,412,786

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Proposal 6 - Approval of the Ally Financial Inc. Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021


     For            Against        Abstain        Broker Non-Votes
 300,524,355        889,357        82,604            23,412,786

Proposal 7 - Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021


     For            Against         Abstain
 309,896,558       14,860,501       152,043


Item 7.01 Regulation FD Disclosure.
On May 4, 2021, 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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