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 20, 2010

____________________


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 Number)

____________________


6775 Lenox Center Court, Suite 400
Memphis, Tennessee 38115-4436
 
(Address, including zip code, of principal executive offices)


(901) 369-4100
(Registrant’s telephone number, including area code)


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 (see General Instruction A.2. below):

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))
 
 
 



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

Verso Paper Corp., or “Verso,” held its 2010 Annual Meeting of Stockholders on May 20, 2010.  At the meeting, Verso’s stockholders (1) elected Michael A. Jackson, David W. Oskin and Jordon C. Zaken to serve as Class II directors on Verso’s board of 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, 2010.  The proposals are described in detail in Verso’s definitive proxy statement dated April 20, 2010, for the meeting.  The tabulation of votes cast with respect to each proposal is as follows:

1.  
Election of three Class II directors to serve on Verso’s board of directors for a term of three years:
 
          Nominee
 
For
   
Withheld
   
Broker Non-Votes
 
                   
Michael A. Jackson
   
39,742,633
     
874,586
     
9,944,080
 
David W. Oskin
   
40,562,893
     
  54,326
     
9,944,080
 
Jordan C. Zaken
   
39,638,620
     
978,599
     
9,944,080
 
 
  Stockholders were not provided the option to abstain from voting on this proposal.
   
2.  
Ratification of the appointment of Deloitte & Touche LLP as Verso’s independent registered public accounting firm for the year ending December 31, 2010:
 
For
 
Against
   
Abstained
       
                   
50,400,873
  132,224     28,202          

 
There were no broker non-votes on this proposal.
 
 
 

 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:  May 25, 2010

 
VERSO PAPER CORP.
 
 
 
       
 
By:
/s/ Peter H. Kesser  
    Peter H. Kesser  
    Vice President and Secretary  
       

 

 
 
 
 
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