Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: All of the nominees for director were elected to serve a one-year term until the following annual meeting of Valvoline's shareholders and until their successors have been duly elected and qualified, by the votes set forth in the table below: Nominees For Against Abstain Broker Non-Vote Gerald W. Evans, Jr. 153,988,320 916,716 147,006 10,332,591 Richard J. Freeland 154,050,081 831,464 170,497 10,332,591 Stephen F. Kirk 154,004,374 893,891 153,777 10,332,591 Carol H. Kruse 153,941,164 951,167 159,711 10,332,591 Stephen E. Macadam 154,041,395 868,137 142,510 10,332,591 Vada O. Manager 151,015,442 3,898,751 137,849 10,332,591 Samuel J. Mitchell, Jr. 154,219,341 663,148 169,553 10,332,591 Charles M. Sonsteby 154,028,832 881,702 141,508 10,332,591 Mary J. Twinem 153,953,315 926,225 172,502 10,332,591
Proposal 2: The appointment of
For Against Abstain Broker Non-Vote 164,852,228 343,532 188,873 0
Proposal 3: The non-binding advisory resolution approving the compensation paid to Valvoline's named executive officers, as disclosed in Valvoline's Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by the shareholders by the votes set forth in the table below:
For Against Abstain Broker Non-Vote 149,621,607 4,896,304 534,131 10,332,591 2
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