| VERITIV CORPORATION | 20/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Allan R. Dragone Jr. | For |
| 1.02 | Elect Daniel T. Henry | For |
| 1.03 | Elect Mary A. Laschinger | Oppose |
| 1.04 | Elect Tracy A. Leinbach | For |
| 1.05 | Elect Seth A. Meisel | Oppose |
| 1.06 | Elect William E. Mitchell | For |
| 1.07 | Elect Michael P. Muldowney | For |
| 1.08 | Elect Charles G. Ward III | For |
| 1.09 | Elect John J. Zillmer | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Say When On Pay | 1 |
| 5 | Approve the Veritiv Corporation 2014 Omnibus Incentive Plan | Oppose |
| 6 | Approve the Veritiv Corporation Annual Incentive Bonus | Oppose |