Additional Proxy Soliciting Materials (definitive) (defa14a)
December 14 2021 - 7:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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VALVOLINE INC.
(Name of
Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box)
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1.
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Title of each class of securities to which transaction applies:
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2.
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Aggregate number of securities to which transaction applies:
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3.
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing
fee is calculated and state how it was determined):
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4.
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Proposed maximum aggregate value of transaction:
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5.
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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6.
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Amount Previously Paid:
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7.
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Form, Schedule or Registration Statement No.:
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8.
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Filing Party:
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9.
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Date Filed:
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Your Vote
Counts!
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VALVOLINE
INC.
2022 Annual
Meeting
Vote by January 24, 2022 11:59 PM ET. For shares held in
the
401(k) Plan, vote by January 21, 2022 6:00 AM ET.
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PROXY
TABULATOR
P.O. BOX 9112
FARMINGDALE, NY 11735
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D62315-Z81345-P63943
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You invested in VALVOLINE INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the shareholder meeting to be held on January 25, 2022.
Get informed before
you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free
paper or email copy of the material(s) by requesting prior to January 11, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3)
send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1.
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Election of 9 Directors to serve until the following annual meeting of Valvolines shareholders and until their successors have been duly elected and qualified, as set forth in the Proxy
Statement.
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Nominees:
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1a.
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Gerald W. Evans, Jr.
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For
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1b.
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Richard J. Freeland
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For
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1c.
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Stephen F. Kirk
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For
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1d.
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Carol H. Kruse
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For
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1e.
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Stephen E. Macadam
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For
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1f.
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Vada O. Manager
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For
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1g.
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Samuel J. Mitchell, Jr.
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For
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1h.
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Charles M. Sonsteby
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For
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1i.
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Mary J. Twinem
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For
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2.
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Ratification of the appointment of Ernst & Young LLP as Valvolines independent registered public accounting firm for fiscal 2022.
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For
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3.
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Non-binding advisory resolution approving our executive compensation.
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For
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In their discretion,
the proxies are authorized to vote upon such other business as may properly come before the meeting.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for
E-delivery.
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D62316-Z81345-P63943
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