{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-056622","form_type":"8-K","ticker":null,"cik":"0001599489","company_name":"Veritiv Corp","filed_at":"2023-05-05T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.599818+00:00","generated_at":"2026-06-15T16:50:54.745323+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Veritiv shareholders approve officer exculpation amendment, elect nine directors","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-056622","json":"https://secwatch.observer/filing/0001104659-23-056622.json","markdown":"https://secwatch.observer/filing/0001104659-23-056622.md","text":"https://secwatch.observer/filing/0001104659-23-056622.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/tm2314594d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T16:50:54.745323+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"8d2dd310b46419a770ac7e4778ff4a32b070221d","claim":"Veritiv Corp: Amended certificate of incorporation to provide for exculpation of officers as permitted by Delaware law (effective 2023-05-05).","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2023-05-05"}],"fact_type":"governance_change"},{"claim_id":"84a5223f0fcafa19b966b863963fd06ac2e73043","claim":"Veritiv Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023.","evidence_excerpt":"Veritiv shareholders ratified the appointment of Deloitte & Touche LLP as Veritiv’s independent registered public accounting firm for 2023","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"b962bd6f11d307b38b6da6452b5f00e2832f20e5","claim":"Veritiv Corp shareholders approved Election of nine directors.","evidence_excerpt":"Veritiv shareholders elected as directors the nine nominees named in the Proxy Statement","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"e1b47a95225cabd511b40063cc0cbef98482189e","claim":"Veritiv Corp shareholders approved Advisory approval of executive compensation.","evidence_excerpt":"Veritiv shareholders approved, on an advisory basis, Veritiv’s executive compensation","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"fc2e17b1f5fb2c1cedc0827886cba5aa1a820f76","claim":"Veritiv Corp shareholders approved Amendment to Company’s Charter for exculpation of officers as permitted by Delaware law.","evidence_excerpt":"Veritiv shareholders approved the Amendment to the Company’s Charter to provide for the exculpation of officers as permitted by Delaware law","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1599489/000110465923056622/0001104659-23-056622-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}