

| VOYA FINANCIAL INC | 25/05/2017 AGM | |
|---|---|---|
| 1a | Elect Lynne Biggar | For |
| 1b | Elect Jane P. Chwick | For |
| 1c | Elect Ruth Ann M. Gillis | For |
| 1d | Elect J. Barry Griswell | For |
| 1e | Elect Frederick S. Hubbell | For |
| 1f | Elect Rodney O. Martin, Jr. | Oppose |
| 1g | Elect Byron H. Pollitt, Jr. | For |
| 1h | Elect Joseph V. Tripodi | For |
| 1i | Elect Deborah C. Wright | For |
| 1j | Elect David Zwiener | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |