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4-Traders Homepage  >  Equities  >  Nyse  >  KapStone Paper and Packaging Corp.    KS

Delayed Quote. Delayed  - 05/24 10:01:50 pm
14.91 USD   +1.98%
05/11 KAPSTONE PAPER : Announces Cash Dividend
05/02 KAPSTONE PAPER : Cor Shorted Shares Increased By 0.64%
04/29 KAPSTONE PAPER : & Packaging Corp (KS) Jumps 6.33% on April 28
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KAPSTONE PAPER & PACKAGING CORP : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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05/12/2016 | 11:16pm CEST
Item 5.02                      Departure of Directors or Certain Officers;

Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



(e)                  Compensatory Arrangements.


On March 10, 2016, the Board of Directors of KapStone Paper and Packaging Corporation (the "Company") approved the KapStone Paper and Packaging 2016 Incentive Plan (the "2016 Incentive Plan"), subject to approval of the stockholders at the annual meeting of stockholders held on May 11, 2016 (the "Annual Meeting"). As noted below, the stockholders of the Company approved the 2016 Incentive Plan at the Annual Meeting. The 2016 Incentive Plan was filed as Annex A to the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on March 28, 2016 (the "Definitive Proxy Statement"). A detailed description of the terms of the 2016 Incentive Plan, which description is incorporated herein by reference, is set forth in the Definitive Proxy Statement.



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



The following proposals were voted upon and approved at the Annual Meeting.



(a)                 Proposal to Elect Four Directors Nominated by the Board of
Directors.


The holders of the common stock of the Company elected each of the following directors to serve a term of three years, ending the earlier of (i) the Company's 2019 annual meeting of stockholders and the date a qualified successor has been elected, or (ii) death, resignation or retirement. The directors were elected by the following count:



Directors             For       Withheld    Broker Non-Votes
Robert J. Bahash   83,870,472    575,046       5,535,116
David G. Gabriel   76,151,417   8,294,101      5,535,116
Brian R. Gamache   83,300,602   1,144,916      5,535,116
David P. Storch    75,491,996   8,953,522      5,535,116




(b)                 Proposal to Ratify the Appointment of Ernst & Young LLP as

the Company's Independent Registered Public Accounting Firm for 2016.

The holders of the Company's common stock ratified the appointment of Ernst & Young as the Company's independent registered public accounting firm for 2016 by the following count:



   For       Against   Abstain   Broker Non-Votes
89,435,712   534,033   10,889           0




                                       2

--------------------------------------------------------------------------------




(c)                  Advisory Vote to Approve the Compensation of the Company's

Named Executive Officers.

The holders of the Company's common stock supported the non-binding resolution to approve the compensation of the Company's named executive officers by the following count:




   For        Against    Abstain   Broker Non-Votes
79,623,317   4,807,388   14,813       5,535,116




(d)                 Proposal to Approve the Company's 2016 Incentive Plan.



The holders of the Company's common stock approved the 2016 Incentive Plan by
the following count:



   For        Against     Abstain   Broker Non-Votes
68,863,735   15,536,645   45,138       5,535,116




                                       3

--------------------------------------------------------------------------------


Item 9.01                      Financial Statements and Exhibits



(d) Exhibits.



Exhibit No.                                Description
    10.1        KapStone Paper and Packaging 2016 Incentive Plan (Incorporated by
                reference to Annex A of the Registrant's Definitive Proxy
                Statement filed on March 28, 2016).

© Edgar Online, source Glimpses

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05/12 KAPSTONE PAPER & PACKAGING CORP : Change in Directors or Principal Officers, Sub..
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