UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2011
Verso Paper Corp.
(Exact name of registrant as specified in its charter)
Delaware | 001-34056 | 75-3217389 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
6775 Lenox Center Court, Suite 400 Memphis, Tennessee |
38115-4436 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (901) 369-4100
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1. | Election of three Class III directors to serve on Versos board of directors for a term of
three years: |
Nominee | For | Withhold | Broker Non-Votes | |||
Michael E. Ducey |
43,497,994 | 668,895 | 4,814,821 | |||
Scott M. Kleinman |
42,833,915 | 1,332,974 | 4,814,821 | |||
David B. Sambur |
42,833,915 | 1,332,974 | 4,814,821 |
2. | Approval, on an advisory basis, of the compensation of Versos named executive officers as
disclosed in Versos proxy statement dated April 20, 2011: |
For | Against | Abstain | Broker Non-Votes | |||
43,992,828 | 86,627 | 87,434 | 4,814,821 |
3. | Approval, on an advisory basis, of the frequency that Verso will hold stockholder advisory
votes on the compensation of Versos named executive officers: |
One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||
2,521,743 | 153,818 | 41,449,879 | 41,449 | 4,814,821 |
4. | Ratification of the appointment of Deloitte & Touche LLP as Versos independent registered
public accounting firm for the year ending December 31, 2011: |
For | Against | Abstain | ||
48,942,859 | 6,143 | 32,708 |
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