| VERITIV CORPORATION | 25/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Daniel T. Henry | For |
| 1.02 | Elect Liza K. Landsman | For |
| 1.03 | Re-elect Mary A. Laschinger | Oppose |
| 1.04 | Re-elect Tracy A. Leinbach | For |
| 1.05 | Elect William E. Mitchell | For |
| 1.06 | Re-elect Michael P. Muldowney | For |
| 1.07 | Re-elect Charles G. Ward III | For |
| 1.08 | Re-elect John J. Zillmer | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Veritiv Corporation 2014 Omnibus Incentive Plan | Oppose |
| 5 | Approve the Veritiv Corporation 2015 Annual Incentive Plan | Oppose |