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

On May 3, 2023, 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      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

Proposal 2 - Advisory vote on executive compensation



     For             Against         Abstain        Broker Non-Votes
 122,430,088       114,104,991       270,079           16,932,258

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

Item 7.01 Regulation FD Disclosure.

On May 3, 2023, 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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