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VERITIV CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and VERITIV CORP.’s Form 8-K, filed 2023-10-17 (Item 5.07 on EDGAR). Page generated 04 October 2026.

8Reported items
315Asset managers
1,218Fund votes
2023-10-17Meeting date

Proxy season: 2023-2024

Explore VERITIV CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by VERITIV CORP.

These tallies are VERITIV CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-10-17 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

VERITIV CORP. — official shareholder meeting results, meeting held 2023-10-17
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Proposal 3: Adjournment Proposal . To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.	12,374,963	28,307	19,697	--	--	Majority: yes

Source: VERITIV CORP., Form 8-K, filed with the SEC on 2023-10-17 — read the filing on EDGAR.

How asset managers voted at the VERITIV CORP. 2023-2024 meeting

Each item below shows how the 315 asset managers that disclosed a VERITIV CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of VERITIV CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger.

SECTION 14A SAY-ON-PAY VOTES

Combines 13 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 289 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 97.7%AGAINST: 2.2%ABSTAIN: 0.1%UNKNOWN: 0.0%1 YEAR: 0.0%NOT VOTED: 0.0%

Largest asset managers voting on “Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be p” at VERITIV CORP., 2023-2024
Asset manager	For	Against	Vote
Meeder Advisory Services, Inc.	5,000,000	0	For
Baupost	3,324,324	0	For
BlackRock	1,909,404	0	For
Dimensional	1,021,742	0	For
Vanguard	892,265	0	For
Fidelity	816,456	0	For
State Street	719,739	0	For
Charles Schwab	461,584	0	For
American Century	383,328	0	For
Invesco	343,077	0	For
Pacer Funds Trust	338,391	0	For
GEODE CAPITAL MANAGEMENT, LLC	269,313	0	For
DWS	178,219	0	For
Prudential/PGIM	158,816	1,140	For
MELLON INVESTMENTS Corp	125,198	0	For
Nuveen	0	108,302	Against
WASATCH ADVISORS LP	94,451	0	For
TIAA	0	91,626	Against
PICTET ASSET MANAGEMENT SA	86,060	0	For
Cambria ETF Trust	84,956	0	For
Cambria Investment Management, L.P.	84,956	0	For
OBERWEIS ASSET MANAGEMENT INC/	78,190	0	For
OBERWEIS FUNDS	78,190	0	For
PRINCIPAL GLOBAL INVESTORS	76,102	0	For
AllianceBernstein	74,603	0	For

Showing the 25 largest of 289 asset managers. See all 289 in the interactive database.

2. MERGER PROPOSAL - TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 6, 2023 (AS IT HAS BEEN OR MAY BE AMENDED, SUPPLEMENTED, WAIVED OR OTHERWISE MODIFIED IN ACCORDANCE WITH ITS TERMS), BY AND AMONG VERDE PURCHASER, LLC ("PARENT"), VERDE MERGER SUB, INC. ("MERGER SUBSIDIARY") AND VERITIV CORPORATION ("VERITIV"), PURSUANT TO WHICH, AMONG OTHER THINGS, MERGER SUBSIDIARY WILL M

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.7%

The 95 asset managers below cast 100% of the shares they voted on this item FOR (6,230,216 for, 0 against).

FOR: 6,230,216 (99.7%)ABSTAIN: 16,000 (0.3%)UNKNOWN: 208 (0.0%)

Largest asset managers voting on “MERGER PROPOSAL - TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 6, 2023 (AS IT HAS” at VERITIV CORP., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	1,603,146	0	For
Dimensional	946,220	0	For
Vanguard	871,780	0	For
Pacer Funds Trust	338,391	0	For
Fidelity	266,701	0	For
Charles Schwab	229,181	0	For
State Street	226,524	0	For
American Century	191,664	0	For
DWS	176,951	0	For
Invesco	169,526	0	For
TIAA	91,623	0	For
Cambria ETF Trust	84,956	0	For
OBERWEIS FUNDS	78,190	0	For
WASATCH FUNDS TRUST	70,128	0	For
WisdomTree	56,841	0	For
JPMorgan	51,422	0	For
BRIDGEWAY FUNDS INC	45,600	0	For
Prudential/PGIM	45,331	0	For
Columbia Threadneedle	43,480	0	For
Jackson National	41,707	0	For
Equitable	25,686	16,000	For
EA Series Trust	39,658	0	For
New York Life	31,058	0	For
ARBITRAGE FUNDS	31,000	0	For
First Trust	30,694	0	For

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

3. ADJOURNMENT PROPOSAL - TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF A QUORUM IS NOT PRESENT OR THERE ARE NOT SUFFICIENT VOTES CAST AT THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 12,374,963AGAINST: 28,307

VERITIV CORP.’s own tally for this item (“Proposal 3: Adjournment Proposal . To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special ”): 12,374,963 for, 28,307 against, per its Form 8-K filed 2023-10-17 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 13,551,081 outstanding shares: 91% for, 0.3% against (92% of the company cast a for/against vote).

The 94 asset managers below cast 92% of the shares they voted on this item FOR (5,723,835 for, 505,236 against).

FOR 92%8%

FOR: 5,723,835 (91.6%)AGAINST: 505,236 (8.1%)ABSTAIN: 17,000 (0.3%)UNKNOWN: 208 (0.0%)

Largest asset managers voting on “ADJOURNMENT PROPOSAL - TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT AD” at VERITIV CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	1,603,146	0	0	For
Dimensional	946,220	0	0	For
Vanguard	871,780	0	0	For
Pacer Funds Trust	338,391	0	0	For
Fidelity	11,562	255,139	0	Against
Charles Schwab	229,181	0	0	For
State Street	0	226,524	0	Against
American Century	191,664	0	0	For
DWS	176,951	0	0	For
Invesco	169,526	0	0	For
TIAA	91,623	0	0	For
Cambria ETF Trust	84,956	0	0	For
OBERWEIS FUNDS	78,190	0	0	For
WASATCH FUNDS TRUST	70,128	0	0	For
WisdomTree	56,841	0	0	For
JPMorgan	51,422	0	0	For
BRIDGEWAY FUNDS INC	45,600	0	0	For
Prudential/PGIM	45,331	0	0	For
Columbia Threadneedle	43,480	0	0	For
Jackson National	41,707	0	0	For
Equitable	25,686	0	16,000	For
EA Series Trust	39,658	0	0	For
New York Life	31,058	0	0	For
ARBITRAGE FUNDS	31,000	0	0	For
First Trust	30,694	0	0	For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

4. ADVISORY VOTE ON GOLDEN PARACHUTES

COMPENSATION

100% fund support · no official result

FOR 87%12%

The 9 asset managers below cast 100% of the shares they voted on this item FOR (80,043 for, 0 against).

FOR: 80,043 (86.6%)NOT VOTED: 11,065 (12.0%)UNKNOWN: 1,370 (1.5%)

Largest asset managers voting on “ADVISORY VOTE ON GOLDEN PARACHUTES” at VERITIV CORP., 2023-2024
Asset manager	For	Vote
JPMorgan	56,855	For
Manatuck Hill Partners, LLC	18,885	For
Empower	0	Not Voted
TD ASSET MANAGEMENT INC	2,700	For
TIMOTHY PLAN	1,398	For
Fractal Investments LLC	0	Unknown
Desjardins Global Asset Management Inc.	201	For
Warren Street Wealth Advisors, LLC	4	For
DOHJ, LLC	0	--

5. APPROVE MERGER AGREEMENT

EXTRAORDINARY TRANSACTIONS

100% fund support · no official result

11%NOT VOTED 89%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (1,407 for, 0 against).

FOR: 1,407 (11.3%)NOT VOTED: 11,065 (88.7%)

Largest asset managers voting on “APPROVE MERGER AGREEMENT” at VERITIV CORP., 2023-2024
Asset manager	For	Vote
Empower	0	Not Voted
TIMOTHY PLAN	1,398	For
Kesler, Norman & Wride, LLC	5	For
Warren Street Wealth Advisors, LLC	4	For

6. ADJOURN MEETING

CORPORATE GOVERNANCE

100% fund support · no official result

11%NOT VOTED 89%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (1,402 for, 0 against).

FOR: 1,402 (11.2%)NOT VOTED: 11,065 (88.8%)

Largest asset managers voting on “ADJOURN MEETING” at VERITIV CORP., 2023-2024
Asset manager	For	Vote
Empower	0	Not Voted
TIMOTHY PLAN	1,398	For
Warren Street Wealth Advisors, LLC	4	For

7. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (96 for, 0 against).

FOR: 96 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at VERITIV CORP., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
GRIMES & COMPANY, INC.	91	0	0	0	For
Kesler, Norman & Wride, LLC	5	0	0	0	For

8. Advisory compensation proposal - to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Vertiv's named executive officers that is based on or otherwise relates to the Merger.

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (54 for, 0 against).

FOR: 54 (100.0%)

Largest asset managers voting on “Advisory compensation proposal - to approve, on a non-binding, advisory basis, the compensation that may be pa” at VERITIV CORP., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Orion Porfolio Solutions, LLC	27	0	0	0	For
Orion Portfolio Solutions, LLC	27	0	0	0	For

Largest VERITIV CORP. shareholders voting in 2023-2024

Ranked by the number of VERITIV CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 13,551,081 shares outstanding at the time of that meeting.

Top VERITIV CORP. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Meeder Advisory Services, Inc.	36.90%
2	Baupost	24.53%
3	BlackRock	14.09%
4	Dimensional	7.54%
5	Vanguard	6.58%
6	Fidelity	6.03%
7	State Street	5.31%
8	Charles Schwab	3.41%
9	American Century	2.83%
10	Invesco	2.53%

Reported VERITIV CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

VERITIV CORP. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Stephen J. Smith	1.06%	DEF14A
Salvatore A. Abbate	1.04%	DEF14A
Daniel J. Watkoske	0.82%	DEF14A
Mark W. Hianik	0.45%	DEF14A
Charles G. Ward, III	0.39%	DEF14A
Tracy A. Leinbach	0.31%	DEF14A
Michael P. Muldowney	0.24%	DEF14A
David E. Flitman	0.22%	DEF14A
Stephen E. Macadam	0.19%	DEF14A
Norges Bank	0.13%	13F

Percentages above are of 13,551,081 shares outstanding, as reported by VERITIV CORP. on its Form 10-Q dated 2023-08-01 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from VERITIV CORP.’s 10-Q dated 2023-08-01. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At VERITIV CORP.'s shareholder meeting held 2023-10-17, in the 2023-2024 proxy season, 315 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,218 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. VERITIV CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the… — the reporting funds cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

VERITIV CORP. proxy season coverage: 2023-2024 (this page).