Shareholders approve 2026 Omnibus Incentive Plan and elect all director nominees at annual meeting

VALVOLINE INC

98.1M votes for and 12.6M against approval of 2026 Omnibus Incentive Plan, replacing 2016 plan.
All 9 director nominees elected with over 104M votes for each; broker non-votes ~6.2M on all proposals.
Say-on-pay frequency vote approved (one year) with 97.2M for, 13.5M against.
Ratification of Ernst & Young as independent auditor: 116.4M for, 694k against.
92.2% of outstanding shares represented at meeting.

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