Voya Financial Reports on Security Holder Votes

TL;DR

Voya Financial held a shareholder vote, details to follow.

AI Summary

Voya Financial, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals or outcomes of the vote, but it is a standard disclosure for such events.

Why It Matters

This filing indicates that Voya Financial held a vote of its shareholders, which is a routine corporate governance event. The outcome of such votes can sometimes signal management or shareholder sentiment on key company matters.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, with no immediate financial or operational impact disclosed.

Key Players & Entities

• Voya Financial, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• 230 Park Avenue New York New York 10169 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — n-Cumulative Preferred Stock, Series B, $0.01 par value Indicate by check mark whet

Filing Documents

• voya-20240523.htm (8-K) — 58KB
• 0001535929-24-000055.txt ( ) — 220KB
• voya-20240523.xsd (EX-101.SCH) — 3KB
• voya-20240523_def.xml (EX-101.DEF) — 15KB
• voya-20240523_lab.xml (EX-101.LAB) — 27KB
• voya-20240523_pre.xml (EX-101.PRE) — 16KB
• voya-20240523_htm.xml (XML) — 4KB

07 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 May 23, 2024 . (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 eleven directors to each serve a one-year term expiring at our annual meeting in 2025 . 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 93,030,179 1,111,547 41,688 3,395,547 Stephen Bowman 93,945,856 195,423 42,135 3,395,547 Yvette S. Butler 92,116,382 2,026,020 41,012 3,395,547 Jane P. Chwick 91,665,808 2,476,191 41,415 3,395,547 Kathleen DeRose 93,401,916 740,491 41,007 3,395,547 Hikmet Ersek 92,321,690 1,819,456 42,268 3,395,547 Ruth Ann M. Gillis 93,221,400 920,738 41,276 3,395,547 Heather Lavallee 93,955,600 190,291 37,523 3,395,547 Robert G. Leary 93,037,490 1,101,509 44,415 3,395,547 Aylwin B. Lewis 92,085,409 2,053,426 44,579 3,395,547 Joseph V. Tripodi 91,969,084 2,172,723 41,607 3,395,547

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

Item 2 – Our stockholders approved, on an advisory basis, the compensation paid to the named executive officers. For Against Abstentions Broker Non-Votes 92,525,549 1,595,967 61,898 3,395,547

– Our stockholders approved the adoption of the Company's 2024 Omnibus Incentive Plan

Item 3 – Our stockholders approved the adoption of the Company's 2024 Omnibus Incentive Plan. For Against Abstentions Broker Non-Votes 87,426,344 6,716,691 40,379 3,395,547 Item 4 – Our stockholders voted, on an advisory basis, on the frequency with which we will conduct the advisory vote on executive compensation. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 91,652,739 12,640 2,472,615 45,420 3,395,547 Item 5 – Our stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. For Against Abstentions 94,183,720 3,351,776 43,465 (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 2030.

SIGNATURES

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/ My Chi To Name: My Chi To Title: Executive Vice President, Chief Legal Officer and Corporate Secretary Dated: May 24, 2024

View Full Filing

View this 8-K filing on SEC EDGAR