

| VOYA FINANCIAL INC | 28/05/2015 AGM | |
|---|---|---|
| 1a | Elect Lynne Biggar | For |
| 1b | Elect Jane P. Chwick | For |
| 1c | Elect J. Barry Griswell | For |
| 1d | Elect Frederick S. Hubbell | For |
| 1e | Elect Rodney O. Martin Jr. | Oppose |
| 1f | Elect Joseph V. Tripodi | For |
| 1g | Elect Deborah C. Wright | For |
| 1h | Elect David Zwiener | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Avoid holding or recommending investments that contribute to human rights violations | Abstain |