DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-12

Voya Financial, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 26, 2016.

 

 

                Meeting Information             
              VOYA FINANCIAL, INC.                   

 

  Meeting Type:

  Annual Meeting
      For holders as of:   March 28, 2016
   

 

  Date:  May 26, 2016

 

 

Time: 11:00 am, Eastern Daylight Time

   

 

  Location:   Meeting live via the Internet-please visit

   

     www.virtualshareholdermeeting.com/VOYA2016

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The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/VOYA2016 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

VOYA FINANCIAL, INC.

      

230 PARK AVENUE

NEW YORK, NY 10169

    You are receiving this communication because you hold shares in the company named above.
   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     
     
     


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     Before You Vote
    

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                  ANNUAL REPORT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 12, 2016 to facilitate timely delivery.

 

    

 

How To Vote

    

Please Choose One of the Following Voting Methods

 

    

 

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/VOYA2016. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


Voting Items      

 

    The Board of Directors recommends a vote FOR
    all nominees and FOR Items 2, 3, 4 and 5. The
    Board recommends a vote AGAINST Item 6.

 

  1. Election of Directors

Nominees:

 

  1a. Lynne Biggar

 

  1b. Jane P. Chwick

 

  1c. Ruth Ann M. Gillis

 

  1d. J. Barry Griswell

 

  1e. Frederick S. Hubbell

 

  1f. Rodney O. Martin, Jr.

 

  1g. Byron H. Pollitt, Jr.

 

  1h. Joseph V. Tripodi

 

  1i. Deborah C. Wright

 

  1j. David Zwiener
2. Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement

 

3. Approval of the Voya Financial, Inc. 2017 Annual Cash Incentive Plan

 

4. Approval of the Voya Financial, Inc. Employee Stock Purchase Plan

 

5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2016

 

6. Shareholder proposal to report on investments in companies tied to genocide
 

 

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