Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On May 6, 2021, the Board of Directors of Verso Corporation ("Verso") revised the duties of Mr. Aaron D. Haas from Senior Vice President of Sales and Marketing to Senior Vice President of Marketing.

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

Verso held its 2021 Annual Meeting of Stockholders ("Annual Meeting") on May 6, 2021. At the Annual Meeting, Verso's stockholders: (1) elected by a majority of votes cast at the Annual Meeting five persons - Dr. Robert K. Beckler, Marvin Cooper, Jeffrey E. Kirt, Randy J. Nebel, and Nancy M. Taylor - to serve as directors of Verso until its 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified; (2) approved, on an advisory basis, the compensation of Verso's named executive officers as disclosed in the Proxy Statement dated March 30, 2021 ("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, 2021. The proposals considered and acted upon by Verso's stockholders at the Annual Meeting are described in detail in the Proxy Statement. The total number of shares present in person or by proxy was equal to 88.44% of the voting power of the outstanding shares of common stock of the Company entitled to vote at the Annual Meeting, thereby constituting a quorum for the purpose of the Annual Meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present. The tabulations of the stockholders' votes cast at the Annual Meeting with respect to the proposals are as follows:

Proposal 1: Election of five persons to serve as directors of Verso until its 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified:





      Nominees           For      Against  Abstain Broker Non-Votes

Dr. Robert K. Beckler 26,456,981 1,156,456 1,821 1,391,700 Marvin Cooper 26,030,491 1,583,243 1,524 1,391,700 Jeffrey E. Kirt 23,465,270 4,148,162 1,826 1,391,700 Randy J. Nebel 27,168,403 445,103 1,752 1,391,700 Nancy M. Taylor 26,601,458 1,012,152 1,648 1,391,700

Proposal 2: Approval, on an advisory basis, of the compensation of Verso's named executive officers as disclosed in the Proxy Statement:





   For      Against  Abstain Broker Non-Votes
26,111,530 1,452,679 51,049     1,391,700

Proposal 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, 2021.





   For     Against Abstain
28,388,003 617,548  1,407


Item 8.01    Other Events

The Board of Directors appointed Mr. John Schultz as Senior Vice President of Sales on May 6, 2021. On the same date, the Board of Directors of Verso appointed Kevin Kuznicki as Senior Vice President, General Counsel and Secretary, and designated the following officers as executive officers as defined in Rule 3b-7 under the Securities Exchange Act of 1934, as amended: Mr. Randy Nebel, President and Chief Executive Officer; Mr. Allen J. Campbell, Senior Vice President and Chief Financial Officer; Mr. Kevin Kuznicki, Senior Vice President, General Counsel and Secretary; and Mr. Terrance M. Dyer, Senior Vice President of Human Resources, Communications and Environmental, Health and Safety.




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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits



Exhibit
Number    Description of Exhibit
  104     Cover Page Interactive Data File (embedded within the Inline XBRL
          document).

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