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 26, 2022.

(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 2023. 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
Lynne Biggar                  92,661,697        230,678         230,333             3,959,278
Yvette S. Butler              92,261,755        632,804         228,149             3,959,278
Jane P. Chwick                92,068,332        824,530         229,846             3,959,278
Kathleen DeRose               92,615,039        277,445         230,224             3,959,278
Ruth Ann M. Gillis            91,903,729        988,893         230,086             3,959,278
Aylwin B. Lewis               91,194,030       1,698,812        229,866             3,959,278
Rodney O. Martin, Jr.         91,510,711       1,226,876        385,121             3,959,278
Byron H. Pollitt, Jr.         92,613,254        279,459         229,995             3,959,278
Joseph V. Tripodi             92,095,861        796,241         230,606             3,959,278
David Zwiener                 92,248,250        644,071         230,387             3,959,278

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

     For            Against       Abstentions        Broker Non-Votes
  88,883,356       3,981,118        258,234             3,959,278

Item 3 - Our stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022.

     For            Against    Abstentions
  93,012,895       3,842,228     226,863

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