Veritiv shareholders approve officer exculpation amendment, elect nine directors

Veritiv Corp

Shareholders approved amendment to exculpate officers (10,919,963 for, 797,136 against).
Elected nine director nominees; Autumn Bayles had highest against votes (304,629).
Ratified Deloitte & Touche as independent auditor for 2023 with 12,520,934 votes for.
Advisory approval of executive compensation (11,453,639 for, 264,499 against).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Veritiv Corp: Amended certificate of incorporation to provide for exculpation of officers as permitted by Delaware law (effective 2023-05-05).

Change: charter amendment
Effective: 2023-05-05

Exact text from the filing

the shareholders approved an amendment to the Amended and Restated Certificate of Incorporation of Veritiv (the “Charter”) providing for an amendment to the Charter to provide for the exculpation of officers as permitted by Delaware law

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Veritiv Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Veritiv shareholders ratified the appointment of Deloitte & Touche LLP as Veritiv’s independent registered public accounting firm for 2023

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Veritiv Corp shareholders approved Election of nine directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Veritiv shareholders elected as directors the nine nominees named in the Proxy Statement

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Veritiv Corp shareholders approved Advisory approval of executive compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Veritiv shareholders approved, on an advisory basis, Veritiv’s executive compensation

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Veritiv Corp shareholders approved Amendment to Company’s Charter for exculpation of officers as permitted by Delaware law.

Proposal: charter amendment
Outcome: passed

Exact text from the filing

Veritiv shareholders approved the Amendment to the Company’s Charter to provide for the exculpation of officers as permitted by Delaware law

View on SEC.gov

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Source: SEC EDGAR

accession 0001104659-23-056622

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