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VERSO CORP (VRS)

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VERSO : Submission of Matters to a Vote of Security Holders (form 8-K)

05/27/2015 | 03:06pm US/Eastern

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

The 2015 Annual Meeting of Stockholders of Verso Corporation, or "Verso," was held on May 21, 2015. At the meeting, Verso's stockholders (1) elected four directors - Robert M. Amen, Thomas Gutierrez, Eric L. Press and L.H. Puckett, Jr. - to serve on Verso's board of directors as Class I directors for a term of three years and (2) ratified the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2015. The proposals are described in detail in the Proxy Statement dated April 17, 2015. The tabulation of votes cast with respect to each proposal is as follows: 1. Election of four directors - Robert M. Amen, Thomas Gutierrez, Eric L. Press

     and L.H. Puckett, Jr. - to serve on Verso's board of directors as Class I
     directors for a term of three years:


       Nominee           For       Withhold    Broker Non-Votes
  Robert M. Amen      58,330,483    285,446       6,148,239
  Thomas Gutierrez    56,684,315   1,931,614      6,148,239
  Eric L. Press       58,312,199    303,730       6,148,239
  L.H. Puckett, Jr.   58,298,730    317,199       6,148,239


     Stockholders were not provided the option to abstain from voting on this
     proposal.


2.   Ratification of the appointment of Deloitte & Touche LLP to serve as Verso's
     independent registered public accounting firm for the year ending December
     31, 2015:


     For       Against   Abstain
  64,702,394   19,949    41,825


  There were no broker non-votes on this proposal.






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© Edgar Online, source Glimpses

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