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4-Traders Homepage  >  Equities  >  Nyse  >  Voya Financial Inc    VOYA

Delayed Quote. Delayed  - 05/27 10:02:01 pm
33.27 USD   +1.16%
05/04 VOYA FINANCIAL : misses Street 1Q forecasts
04/29VOYA FINANCIAL : quaterly earnings release
02/24 VOYA FINANCIAL : Chairman and CEO Joins 30% Club
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VOYA FINANCIAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/27/2016 | 11:05pm CEST

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, 2016.

(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 2017. 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            170,360,386    243,667      343,915        7,314,755
    Jane P. Chwick          168,598,981   1,990,097     358,890        7,314,755
    Ruth Ann M. Gillis      170,067,194    538,130      342,644        7,314,755
    J. Barry Griswell       168,550,436   2,054,068     343,464        7,314,755
    Frederick S. Hubbell    164,866,750   5,737,450     343,768        7,314,755
    Rodney O. Martin, Jr.   162,407,283   4,522,081    4,018,604       7,314,755
    Byron H. Pollitt, Jr.   170,500,801    88,607       358,560        7,314,755
    Joseph V. Tripodi       169,396,543   1,192,545     358,880        7,314,755
    Deborah C. Wright       170,356,307    248,145      343,516        7,314,755
    David Zwiener           161,906,526   8,698,102     343,340        7,314,755

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



                  For        Against     Abstentions   Broker Non-Votes
              135,096,085   35,455,493     396,390        7,314,755


Item 3 - Our stockholders approved the Voya Financial, Inc. 2017 Annual Cash
Incentive Plan.



                   For        Against    Abstentions   Broker Non-Votes
               166,608,216   3,966,925     372,827        7,314,755


Item 4 - Our stockholders approved the Voya Financial, Inc. Employee Stock
Purchase Plan.



                    For       Against   Abstentions   Broker Non-Votes
                169,788,816   978,836     180,316        7,314,755

Item 5 - Our stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2016.



                            For       Against   Abstentions
                        177,019,928   867,152     375,643

Item 6 - Our stockholders did not approve the shareholder proposal to report on investments in companies tied to genocide.



                 For         Against     Abstentions   Broker Non-Votes
              10,859,104   130,133,370   29,955,494       7,314,755

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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