UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material under §240.14a-12
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):
x No fee required.
¨ Fee paid previously with preliminary materials.
¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11
| Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V59856-P19991-Z88692 PROXY TABULATOR P.O. BOX 9112 FARMINGDALE, NY 11735 VALVOLINE INC. 2025 Annual Meeting Vote by 11:59 PM ET on January 27, 2025. For shares held in the Valvoline 401(k) Plan, vote by 11:59 PM ET on January 23, 2025. You invested in VALVOLINE INC. and it’s 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 materials for the shareholder meeting to be held on January 28, 2025. Get informed before you vote View the Annual Report/Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting them prior to January 14, 2025. 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. Vote in Person at the Meeting* January 28, 2025 8:00 A.M. ET Valvoline’s principal office 100 Valvoline Way Lexington, KY 40509 *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. |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends 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. V59857-P19991-Z88692 1. Election of Nine Directors Nominees: 1a. Gerald W. Evans, Jr. For 1b. Lori A. Flees For 1c. Richard J. Freeland For 1d. Carol H. Kruse For 1e. Vada O. Manager For 1f. Patrick S. Pacious For 1g. Jennifer L. Slater For 1h. Charles M. Sonsteby For 1i. Mary J. Twinem For 2. Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2025. For 3. Non-binding Advisory Resolution Approving our Executive Compensation. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
| Smartphone users Point your camera here and vote without entering a control number Your Vote Counts! For complete information and to vote, visit www.ProxyVote.com Control # V59858-P19821 You invested in VALVOLINE INC. and it’s 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 materials for the shareholder meeting to be held on January 28, 2025. *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance. VALVOLINE INC. 2025 Annual Meeting Vote by January 27, 2025 11:59 PM ET Get informed before you vote View the Annual Report/Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 14, 2025. 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. Vote in Person at the Meeting* January 28, 2025 8:00 A.M. ET Valvoline’s principal office 100 Valvoline Way Lexington, KY 40509 |
| Vote at www.ProxyVote.com V59859-P19821 Voting Items Board Recommends VALVOLINE INC. 2025 Annual Meeting Vote by January 27, 2025 11:59 PM ET 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. 1. Election of Nine Directors Nominees: 1a. Gerald W. Evans, Jr. For 1b. Lori A. Flees For 1c. Richard J. Freeland For 1d. Carol H. Kruse For 1e. Vada O. Manager For 1f. Patrick S. Pacious For 1g. Jennifer L. Slater For 1h. Charles M. Sonsteby For 1i. Mary J. Twinem For 2. Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2025. For 3. Non-binding Advisory Resolution Approving our Executive Compensation. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
