Voya Financial, Inc. — Director's Dealing 2015

May 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Voya Financial, Inc. (VOYA)
CIK: 0001535929
Period of Report: 2015-05-01

Reporting Person: Nelson Charles P (CEO, Retirement)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-05-01	Restricted Stock Units	$	A	16393	Acquired		Common Stock (16393)	Direct
2015-05-01	Restricted Stock Units	$	A	23419	Acquired		Common Stock (23419)	Direct

Footnotes

F1: Each stock unit represents a conditional right to receive one share of the Issuer's Common Stock.

F2: The number of stock units granted was determined by reference to the closing price of a share of the Issuer's Common Stock on May 1, 2015, the date of the grant.

F3: 5,464 of the stock units will vest on May 1, 2016, 5,464 on May 1, 2017 and 5,465 on May 1, 2018.

F4: 11,709 of the stock units will vest on May 1, 2019 and 11,710 on May 1, 2023.