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. 149,120,039 1,747,382 221,015 9,566,491 Richard J. Freeland 149,137,379 1,738,255 212,802 9,566,491 Carol H. Kruse 149,129,209 1,749,191 210,036 9,566,491 Vada O. Manager 148,875,534 1,998,253 214,649 9,566,491 Samuel J. Mitchell, Jr. 150,097,892 779,701 210,843 9,566,491 Jennifer L. Slater 149,875,301 908,236 304,899 9,566,491 Charles M. Sonsteby 149,081,693 1,786,893 219,850 9,566,491 Mary J. Twinem 149,000,239 1,870,056 218,141 9,566,491
Proposal 2: The appointment of
For Against Abstain Broker Non-Vote 159,276,563 1,110,394 267,970 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 147,391,328 3,302,528 394,580 9,566,491
Proposal 4: The non-binding advisory vote that shareholders vote on Valvoline's executive compensation every year was approved by the shareholders by the votes set forth in the table below:
1 Year 2 Years 3 Years Abstain Broker Non-Vote 145,193,665 1,209,198 4,118,497 567,076 9,566,491 2
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