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VERSO PAPER CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 2, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders of Verso Paper Corp., or "Verso," was held on May 29, 2014. At the meeting, Verso's stockholders (1) elected three directors - Michael E. Ducey, Scott M. Kleinman and David B. Sambur - to serve on Verso's board of directors as Class III directors for a term of three years; (2) approved, on an advisory basis, the compensation of Verso's named executive officers as disclosed in the Proxy Statement dated April 29, 2014, or "Proxy Statement," pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and (3) ratified the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2014. The proposals are described in detail in the Proxy Statement. The tabulation of votes cast with respect to each proposal is as follows: 1. Election of three directors - Michael E. Ducey, Scott M. Kleinman and David

B. Sambur - to serve on Verso's board of directors as Class III directors for a term of three years: Nominee For Withhold Broker Non-Votes Michael E. Ducey 47,046,891 198,091 3,174,171 Scott M. Kleinman 42,867,082 4,377,900 3,174,171 David B. Sambur 42,897,205 4,347,777 3,174,171 Stockholders were not provided the option to abstain from voting on this proposal.



2. Approval, on an advisory basis, of the compensation of Verso's named

executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission: For Against Abstain Broker Non-Votes 47,192,192 50,252 2,538 3,174,171



3. Ratification of the appointment of Deloitte & Touche LLP to serve as Verso's

independent registered public accounting firm for the year ending December 31, 2014: For Against Abstain 50,379,911 28,463 10,779 There were no broker non-votes on this proposal.



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Source: Edgar Glimpses


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