

| VERITIV CORPORATION | 25/04/2018 AGM | |
|---|---|---|
| 1.01 | Elect David E. Flitman | For |
| 1.02 | Elect Daniel T. Henry | For |
| 1.03 | Elect Liza K. Landsman | For |
| 1.04 | Elect Mary A. Laschinger | Oppose |
| 1.05 | Elect Tracy A. Leinbach | For |
| 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. Zilmer | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |