<p xmlns="http://www.w3.org/1999/xhtml">
Voya Financial, Inc. (NYSE:<a class="ticker" href="https://...

<p xmlns="http://www.w3.org/1999/xhtml">
Voya Financial, Inc. (NYSE:<a class="ticker" href="https://www.benzinga.com/quote/VOYA">VOYA</a>) (the "Company") is aware of the recent public letter and purported proxy filing from TOMS Capital Investment Management LP and affiliates ("TCIM"). These materials describe a fictitious shareholder meeting in a manner and format that is liable to confuse and deceive our investors.

</p><p xmlns="http://www.w3.org/1999/xhtml">
Voya has serious concerns regarding TCIM’s conduct in this matter. TCIM’s materials contain inaccurate and misleading statements and reproduce media reports that contain false information about the Company.

</p><p xmlns="http://www.w3.org/1999/xhtml">
We advise our shareholders that there is no upcoming shareholder meeting and there are no matters for shareholders to vote on or for which proxies could be solicited. Voya recently held its annual shareholder meeting in May 2026. The Company has provided the voting results from that meeting in its Current Report on Form 8-K, filed with the SEC on May 21, 2026.

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Voya considers TCIM’s actions to be manipulative and deceptive. Voya is seeking regulatory intervention to protect its shareholders against TCIM’s conduct, and to mitigate the adverse impact that TCIM’s actions may have on our employees and customers.

</p><p xmlns="http://www.w3.org/1999/xhtml">
<b xmlns="http://www.w3.org/1999/xhtml">About Voya Financial<sup xmlns="http://www.w3.org/1999/xhtml">&#xAE;</sup></b>

</p><p xmlns="http://www.w3.org/1999/xhtml">
Voya Financial, Inc. (NYSE:<a class="ticker" href="https://www.benzinga.com/quote/VOYA">VOYA</a>) is a leading retirement, employee benefits and investment management company. Voya’s services and solutions help clear the path to financial confidence and a more fulfilling life for individual, workplace and institutional clients, supporting more than 18 million customer relationships. Certified as a "Great Place to Work" by the Great Place to Work&#xAE; Institute, Voya fosters a culture that values customer centricity, integrity, accountability, agility and inclusivity. Together with customers and partners, Voya employees fight for everyone&#39;s opportunity for a better financial future. For more information visit <a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="https://cts.businesswire.com/ct/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.voya.com%2F&amp;esheet=54585757&amp;newsitemid=20260807323884&amp;lan=en-US&amp;anchor=voya.com&amp;index=1&amp;md5=67de36a5d8b84fa78b2fe424d2900a40" shape="rect">voya.com</a> and follow Voya Financial on <a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="https://cts.businesswire.com/ct/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvoya%2Fposts%2F%3FfeedView%3Dall&amp;esheet=54585757&amp;newsitemid=20260807323884&amp;lan=en-US&amp;anchor=LinkedIn&amp;index=2&amp;md5=1dc7cbbee0d82ed41dbead6c5411aad0" shape="rect">LinkedIn</a>, <a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="https://cts.businesswire.com/ct/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.facebook.com%2FVoyaFinancial%2F&amp;esheet=54585757&amp;newsitemid=20260807323884&amp;lan=en-US&amp;anchor=Facebook&amp;index=3&amp;md5=69ff152dcae4b6565491ba1ee02c45dc" shape="rect">Facebook</a> and <a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="https://cts.businesswire.com/ct/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.instagram.com%2Fvoya%2F&amp;esheet=54585757&amp;newsitemid=20260807323884&amp;lan=en-US&amp;anchor=Instagram&amp;index=4&amp;md5=0a9de0bcce629b22d7900b28a0ad1b70" shape="rect">Instagram</a>.

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VOYA-IR VOYA-CF

</p><p xmlns="http://www.w3.org/1999/xhtml"><img xmlns="http://www.w3.org/1999/xhtml" alt="" src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20260807323884r1&amp;sid=benz2&amp;distro=nx&amp;lang=en" style="width:0;height:0"></img><span xmlns="http://www.w3.org/1999/xhtml" class="bwct31415"></span></p><p xmlns="http://www.w3.org/1999/xhtml" id="mmgallerylink"><span xmlns="http://www.w3.org/1999/xhtml" id="mmgallerylink-phrase">View source version on businesswire.com: </span><span xmlns="http://www.w3.org/1999/xhtml" id="mmgallerylink-link"><a xmlns="http://www.w3.org/1999/xhtml" href="https://www.businesswire.com/news/home/20260807323884/en/" rel="nofollow">https://www.businesswire.com/news/home/20260807323884/en/</a></span></p><p xmlns="http://www.w3.org/1999/xhtml">
<b xmlns="http://www.w3.org/1999/xhtml">Media: 
</b><br xmlns="http://www.w3.org/1999/xhtml"></br>Donna Sullivan
<br xmlns="http://www.w3.org/1999/xhtml"></br>Voya Financial
<br xmlns="http://www.w3.org/1999/xhtml"></br><a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="mailto:Donna.Sullivan@voya.com" shape="rect">Donna.Sullivan@voya.com</a>

</p><p xmlns="http://www.w3.org/1999/xhtml">
<b xmlns="http://www.w3.org/1999/xhtml">Investors: 
</b><br xmlns="http://www.w3.org/1999/xhtml"></br>Mei Ni Chu
<br xmlns="http://www.w3.org/1999/xhtml"></br>Voya Financial
<br xmlns="http://www.w3.org/1999/xhtml"></br><a xmlns="http://www.w3.org/1999/xhtml" rel="nofollow" href="mailto:IR@voya.com" shape="rect">IR@voya.com</a>

</p>

VOYA

Voya Financial Issues Advisory to Shareholders Regarding Misleading Statements and Conduct by TOMS Capital Investment Management

VOYA Denounces TCIM's Fictitious Meeting Claims; Seeks Regulatory Action

<section class="insight" data-version="1">
  <section data-block="information">
    <h3>Information</h3>
    <p>&lt;p xmlns=&quot;http://www.w3.org/1999/xhtml&quot;&gt;
Voya Financial, Inc. (NYSE:&lt;a class=&quot;ticker&quot; href=&quot;https://...</p>
  </section>

  <section data-block="ai-summary-paragraph">
    <h3>AI Summary</h3>
    <p>VOYA states there is no upcoming shareholder meeting and proxies are not solicited, refuting TCIM&#039;s claims. It calls TCIM&#039;s actions manipulative and seeks regulatory intervention to protect shareholders, employees and customers from misinformation. The May 2026 meeting results were disclosed in an 8-K filed May 21, 2026.</p>
  </section>

  <section data-block="ai-summary-bullets">
    <h3>Key Points</h3>
    <ul><li>VOYA dismisses TCIM&#039;s fictitious meeting; there is no upcoming vote.</li><li>No shareholder vote or proxies are solicited; May 21, 2026 8-K filed.</li><li>VOYA seeks regulatory intervention; calls actions manipulative.</li><li>There is no upcoming meeting; May 2026 results disclosed.</li></ul>
  </section>

  <section data-block="companies-mentioned">
    <h3>Companies Mentioned</h3>
    <ul><li><strong>VOYA Financial, Inc. (VOYA)</strong>: Issuer; disputes TCIM claims; seeking regulatory action to protect shareholders.</li><li><strong>TOMS Capital Investment Management LP (TCIM)</strong>: Launched fictitious meeting materials; potential regulatory scrutiny; market noise.</li></ul>
  </section>

  <section data-block="category">
    <h3>Legal</h3>
    <p>Category: Legal. This is a regulatory-defensive corporate communications update; it frames VOYA&#039;s response to third-party claims and could modestly affect investor perception, though it does not alter VOYA&#039;s fundamentals.</p>
  </section>

  <section data-block="market-moving">
    <h3>Market-Moving</h3>
    <ul><li>Regulatory scrutiny of TCIM could calm investor sentiment and reduce volatility.</li><li>No upcoming meeting and May 2026 8-K reduces governance risk headwinds.</li><li>Media attention on governance may create near-term noise but limited fundamental impact.</li></ul>
  </section>

  <section data-block="key-facts">
    <h3>Key Facts</h3>
    <ul><li>Annual shareholder meeting held in May 2026.</li><li>8-K filed May 21, 2026 disclosing voting results.</li><li>TCIM published a letter and purported proxy describing fictitious meeting.</li><li>VOYA states no upcoming meeting or proxy solicitation.</li><li>VOYA pursuing regulatory intervention to protect stakeholders.</li></ul>
  </section>

  <section data-block="trading-thesis">
    <h3>Trading Thesis</h3>
    <p>Neutral to slightly bullish near-term as regulatory focus on TCIM reduces misinformation risk over 1–3 months.</p>
  </section>
</section>


<article>
  <section>
    <h2>Voya Financial Issues Advisory to Shareholders Regarding Misleading Statements and Conduct by TOMS Capital Investment Management</h2>
    <p>Voya Financial, Inc. (NYSE: VOYA) is aware of the recent public letter and purported proxy filing from TOMS Capital Investment Management LP and affiliates ("TCIM"). These materials describe a fictitious shareholder meeting in a manner and format that is liable to confuse and deceive our investors.</p>
    <p>Voya has serious concerns regarding TCIM’s conduct in this matter. TCIM’s materials contain inaccurate and misleading statements and reproduce media reports that contain false information about the Company.</p>
  </section>

  <section>
    <h2>No Upcoming Meeting and Verified Voting Results</h2>
    <p>We advise our shareholders that there is no upcoming shareholder meeting and there are no matters for shareholders to vote on or for which proxies could be solicited. Voya recently held its annual shareholder meeting in May 2026. The Company has provided the voting results from that meeting in its Current Report on Form 8-K, filed with the SEC on May 21, 2026.</p>
    <p>Voya considers TCIM’s actions to be manipulative and deceptive. Voya is seeking regulatory intervention to protect its shareholders against TCIM’s conduct, and to mitigate the adverse impact that TCIM’s actions may have on our employees and customers.</p>
  </section>

  <section>
    <h3>About Voya Financial</h3>
    <p><strong>About Voya Financial</strong><sup>®</sup></p>
  </section>

  <section>
    <p>Voya Financial, Inc. (NYSE: VOYA) is a leading retirement, employee benefits and investment management company. Voya’s services and solutions help clear the path to financial confidence and a more fulfilling life for individual, workplace and institutional clients, supporting more than <strong>18 million</strong> customer relationships. Certified as a "Great Place to Work" by the Great Place to Work® Institute, Voya fosters a culture that values customer centricity, integrity, accountability, agility and inclusivity. Together with customers and partners, Voya employees fight for everyone's opportunity for a better financial future. For more information visit voyacom and follow Voya Financial on LinkedIn, Facebook and Instagram.</p>
  </section>

  <section>
    <h3>Key Facts</h3>
    <ul>
      <li><strong>Stock symbol</strong>: VOYA</li>
      <li><strong>Public communications</strong>: Letter and purported proxy filing from TCIM describing a fictitious shareholder meeting</li>
      <li><strong>Shareholder meeting status</strong>: There is no upcoming shareholder meeting; Voya recently held its annual shareholder meeting in May 2026; voting results reported in Form 8-K filed May 21, 2026</li>
      <li><strong>Regulatory action</strong>: Voya is seeking regulatory intervention to protect shareholders</li>
      <li><strong>Customer relationships</strong>: More than 18 million</li>
    </ul>
  </section>

  <section>
    <h3>Contacts</h3>
    <p><strong>Media:</strong> Donna Sullivan, Voya Financial, <a href="mailto:Donna.Sullivan@voya.com">Donna.Sullivan@voya.com</a></p>
    <p><strong>Investors:</strong> Mei Ni Chu, Voya Financial, <a href="mailto:IR@voya.com">IR@voya.com</a></p>
  </section>
</article>

VOYA states there is no upcoming shareholder meeting and proxies are not solicited, refuting TCIM's claims. It calls TCIM's actions manipulative and seeks regulatory intervention to protect shareholders, employees and customers from misinformation. The May 2026 meeting results were disclosed in an 8-K filed May 21, 2026.

News insight

Voya Financial Issues Advisory to Shareholders Regarding Misleading Statements and Conduct by TOMS Capital Investment Management

AI summary

Sentiment rationale

Key facts

Legal