Voya 2014 Annual Report Download - page 437

PART III
Item 10. Directors, Executive Officers, and Corporate Governance
The information required by this Item is omitted pursuant to General Instruction G to Form 10-K. Such
information is incorporated by reference from the definitive Proxy Statement relating to the Company’s 2015
Annual Meeting of Shareholders, which will be filed with the SEC within 120 days after the end of the fiscal year
covered by this Annual Report on Form 10-K.
Item 11. Executive Compensation
The information required by this Item is omitted pursuant to General Instruction G to Form 10-K. Such
information is incorporated by reference from the definitive Proxy Statement relating to the Company’s 2015
Annual Meeting of Shareholders, which will be filed with the SEC within 120 days after the end of the fiscal year
covered by this Annual Report on Form 10-K.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The following table provides information as of December 31, 2014, regarding securities authorized for issuance
under our equity compensation plans. All outstanding awards relate to our Common Stock. For additional
information about our equity compensation plans, see the Share-based Incentive Compensation Plans Note in our
Consolidated Financial Statements in Part II, Item 8. of this Annual Report on Form 10-K.
(shares in millions) 2014 Omnibus Plan 2013 Omnibus Plan
Authorized for issuance ............................... 17.8 7.7
Issued and reserved for issuance of outstanding:
RSUs ......................................... — 3.4
RSUs—Deal incentive awards ..................... — 1.9
PSU awards (1.33 times the number of awards) ........ — 2.2
Shares available for issuance ........................... 17.8 0.2
The information required by this Item is omitted pursuant to General Instruction G to Form 10-K. Such
information is incorporated by reference to the definitive Proxy Statement relating to the Company’s 2015
Annual Meeting of Shareholders, which will be filed with the SEC within 120 days after the end of the fiscal year
covered by this Annual Report on Form 10-K.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is omitted pursuant to General Instruction G to Form 10-K. Such
information is incorporated by reference from the definitive Proxy Statement relating to the Company’s 2015
Annual Meeting of Shareholders, which will be filed with the SEC within 120 days after the end of the fiscal year
covered by this Annual Report on Form 10-K.
Item 14. Principal Accounting Fees and Services
The information required by this Item is omitted pursuant to General Instruction G to Form 10-K. Such
information is incorporated by reference from the definitive Proxy Statement relating to the Company’s 2015
Annual Meeting of Shareholders, which will be filed with the SEC within 120 days after the end of the fiscal year
covered by this Annual Report on Form 10-K.
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