| VERITIV CORPORATION | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Daniel T. Henry | For |
| 1.02 | Elect Mary A. Laschinger | Oppose |
| 1.03 | Elect Tracy A. Leinbach | For |
| 1.04 | Elect William E. Mitchell | For |
| 1.05 | Elect Michael P. Muldowney | For |
| 1.06 | Elect Charles G. Ward III | For |
| 1.07 | Elect John J. Zillmer | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for removal of directors with or without cause | For |