VOYA FINANCIAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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 May 27, 2021.

(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 2022. 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
Yvette S. Butler            106,871,879        600,816         128,698             4,376,117
Jane P. Chwick              105,191,711       2,280,934        128,748             4,376,117
Kathleen DeRose             107,338,478        134,244         128,671             4,376,117
Ruth Ann M. Gillis          106,185,305       1,289,216        126,872             4,376,117
Aylwin B. Lewis             105,777,015       1,692,478        131,900             4,376,117
Rodney O. Martin, Jr.       104,145,966       2,580,318        875,109             4,376,117
Byron H. Pollitt, Jr.       107,301,340        168,342         131,711             4,376,117
Joseph V. Tripodi           104,808,483       2,663,006        129,904             4,376,117
David Zwiener               105,662,117       1,809,537        129,739             4,376,117

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

     For            Against       Abstentions        Broker Non-Votes
 100,392,075       7,068,180        141,138             4,376,117

Item 3 - Our stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021.

     For            Against    Abstentions
 109,775,058       2,082,635     119,817

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