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VOYA > SEC Filings for VOYA > Form 8-K on 31-Jul-2014All Recent SEC Filings

Show all filings for VOYA FINANCIAL, INC.

Form 8-K for VOYA FINANCIAL, INC.


31-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. 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 July 30, 2014.

(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 nine
directors to each serve a one-year term expiring at our annual meeting in 2015.
Each director will hold office until his or her successor has been elected and
qualified or until the director's earlier resignation or removal.



                                            For            Against        Abstentions       Broker Non-Votes
Jane P. Chwick                           221,337,571          455,356        1,009,962              8,608,702
Patrick G. Flynn                         217,077,493        4,715,379        1,010,017              8,608,702
J. Barry Griswell                        220,695,793        1,098,009        1,009,087              8,608,702
Frederick S. Hubbell                     203,188,756       18,603,882        1,010,251              8,608,702
Hendricus A. Koemans                     217,073,412        4,719,460        1,010,017              8,608,702
Rodney O. Martin, Jr.                    217,280,589        3,503,116        2,019,184              8,608,702
Willem F. Nagel                          215,439,841        6,353,030        1,010,018              8,608,702
Deborah C. Wright                        216,805,363        4,986,767        1,010,759              8,608,702
David Zwiener                            221,151,780          639,592        1,011,517              8,608,702

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

For Against Abstentions Broker Non-Votes 220,890,053 893,667 1,019,169 8,608,702

Item 3 - Our stockholders approved, on an advisory basis, "Every Year" as the
frequency of future advisory votes on executive compensation.

Every Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes 212,705,454 3,398,972 5,367,651 1,330,812 8,608,702

Item 4 - Our stockholders approved the adoption of the Voya Financial, Inc. 2014 Omnibus Employee Incentive Plan.

For Against Abstentions Broker Non-Votes 219,303,341 2,494,110 1,005,438 8,608,702

Item 5 - Our stockholders approved the Amended and Restated Voya Financial, Inc. 2013 Omnibus Non-Employee Director Incentive Plan.

For Against Abstentions Broker Non-Votes 218,885,390 2,910,392 1,007,107 8,608,702

Item 6 - Our stockholders ratified the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for fiscal year 2014.

For Against Abstentions 230,299,063 108,034 1,004,494

(d) In light of the results of the advisory vote on the frequency of future advisory votes on executive compensation, the Company will hold an advisory vote on executive compensation annually until the next advisory vote on the frequency of stockholder votes on the compensation of executives, which will occur no later than the Company's annual meeting in 2020.


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