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MarketScreener Homepage  >  Equities  >  Nyse  >  Voya Financial, Inc.    VOYA


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

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05/21/2020 | 04:32pm EDT

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 21, 2020.

(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 2021. 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            109,843,426   3,162,407     38,380         4,414,474

Jane P. Chwick 110,814,452 2,195,155 34,606 4,414,474 Kathleen DeRose 111,533,930 1,473,608 36,675 4,414,474 Ruth Ann M. Gillis 111,002,218 2,007,388 34,607 4,414,474 J. Barry Griswell 110,213,053 2,795,906 35,254 4,414,474 Rodney O. Martin, Jr. 106,658,009 6,182,576 203,628 4,414,474 Byron H. Pollitt, Jr. 111,471,033 1,538,152 35,028 4,414,474 Joseph V. Tripodi 109,999,243 3,009,990 34,980 4,414,474 David Zwiener

           109,999,715   3,009,447     35,051         4,414,474

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

    For        Against    Abstentions   Broker Non-Votes
108,208,387   4,778,661     57,165         4,414,474

Item 3 - Our stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

    For        Against  Abstentions
116,040,069   1,317,840   100,778

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
108,235,337   62,434    4,648,009     98,433       4,414,474

(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 2026.


© Edgar Online, source Glimpses

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