Submission of Matters to a Vote of Security

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

May23, 2019

.

(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 eight directors to each serve a one-year term expiring at our annual meeting in

2020

. 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

Broker Non-Votes

Lynne Biggar

123,455,581

3,509,134

184,165

6,349,531

Jane P. Chwick

124,224,993

2,820,764

103,123

6,349,531

Ruth Ann M. Gillis

125,025, 145

2,022,235

101,500

6,349,531

J. Barry Griswell

123,512,384

3,532,808

103,688

6,349,531

Rodney O. Martin, Jr.

121,920,146

5,094,740

133,994

6,349,531

Byron H. Pollitt, Jr.

125,240,043

1,807,095

101,742

6,349,531

Joseph V. Tripodi

123,549,927

3,495,922

103,031

6,349,531

David Zwiener

123,538,376

3,508,670

101,834

6,349,531

Item 2

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

For

Against

Abstentions

Broker Non-Votes

124,526,548

2,484,904

137,428

6,349,531

Item 3

Our stockholders approved the adoption of the Company's 2019 Omnibus Employee Incentive Plan.

For

Against

Abstentions

Broker Non-Votes

123,374,634

3,730,973

43,273

6,349,531

Item 4

Our stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year

2019

.

For

Against

Abstentions

132,131,148

1,253,031

114,232

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Voya Financial, Inc.

(Registrant)

By:

/s/ Jean Weng

Jean Weng

Title:

Senior Vice President, Deputy General Counsel and Corporate Secretary

Date:

May23, 2019

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Other recent filings from the company include the following:

Departure of Directors or Certain - Dec. 11, 2019
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