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Voya Financial, Inc. (NYSE:VOYA) Files An 8-K Submission of Matters to a Vote of Security Holders

Voya Financial, Inc. (NYSE:VOYA) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security
Holders.

(a) The Annual Meeting of Stockholders (the Annual Meeting) of
Voya Financial, Inc. (the Company) was held on May25, 2017.

(b) The results of the matters submitted to a stockholder vote at
the Annual Meeting were as follows:

Item 1 Election of Directors: Our stockholders
elected the following ten directors to each serve a one-year term
expiring at our annual meeting in 2018. Each director will hold
office until his or her successor has been elected and qualified
or until the directors earlier resignation or removal.

For Against Abstentions BrokerNon-Votes

Lynne Biggar

158,640,632 448,520 243,442 7,782,251

Jane P. Chwick

158,182,738 910,572 239,284 7,782,251

Ruth Ann M. Gillis

157,914,535 1,170,241 247,818 7,782,251

J. Barry Griswell

157,563,134 1,530,633 238,827 7,782,251

Frederick S. Hubbell

155,479,979 3,614,182 238,433 7,782,251

Rodney O. Martin, Jr.

153,116,117 3,449,441 2,767,036 7,782,251

Byron H. Pollitt, Jr.

159,005,379 86,277 240,938 7,782,251

Joseph V. Tripodi

158,123,438 966,812 242,344 7,782,251

Deborah C. Wright

158,644,291 453,200 235,103 7,782,251

David Zwiener

158,736,243 361,919 234,432 7,782,251

Item 2 Our stockholders approved, on an advisory
basis, the compensation paid to the named executive officers.

For

Against

Abstentions

BrokerNon-Votes

150,370,199

8,701,963 260,432 7,782,251

Item 3 Our stockholders ratified the appointment
of Ernst Young LLP as the Companys independent registered public
accounting firm for fiscal year 2017.

For

Against

Abstentions

165,425,704

1,451,025 238,116

About Voya Financial, Inc. (NYSE:VOYA)
Voya Financial, Inc. is a holding company. The Company is a retirement, investment and insurance company, which provides retirement services, annuities, investment management services, mutual funds, life insurance, group insurance and supplemental health products. It provides its principal products and services in two ongoing businesses: Retirement and Investment Solutions, and Insurance Solutions. The Retirement and Investment Solutions business provides products and services through three segments: Retirement, Annuities and Investment Management. The Insurance Solutions business provides its products and services through two segments: Individual Life and Employee Benefits. In addition, the Company also has Closed Blocks and Corporate segments. Closed Blocks consists of two segments, which it has placed in run-off: Closed Block Variable Annuity and Closed Block Other. Corporate segment includes its corporate activities, and corporate-level assets and financial obligations. Voya Financial, Inc. (NYSE:VOYA) Recent Trading Information
Voya Financial, Inc. (NYSE:VOYA) closed its last trading session 00.00 at 34.71 with 1,627,543 shares trading hands.

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