UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2024 annual meeting of stockholders (the “Annual Meeting”) of Westrock Coffee Company (the “Company”) was held virtually on June 6, 2024, at 8:00 a.m. (Central Time) at www.virtualshareholdermeeting.com/WEST2024. During the Annual Meeting, the Company’s stockholders voted on two proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 25, 2024. The voting results for each of the proposals are set forth below.
| 1. | Election of Directors. The three Class II director nominees named in the Proxy Statement were elected to the Company’s Board of Directors for three-year terms expiring at the 2027 annual meeting of stockholders by the following votes: |
Name | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||||
| R. Patrick Kruczek | 98,727,283 | 2,255,360 | 18,212 | 5,202,046 | ||||||||||||
| R. Brad Martin | 99,882,478 | 1,111,106 | 7,271 | 5,202,046 | ||||||||||||
| Josie C. Natori | 100,234,108 | 748,830 | 17,917 | 5,202,046 | ||||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accountant. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountant for the fiscal year ending December 31, 2024, by the following votes: |
| Votes For | Votes Against | Votes Abstained | ||||||||
| 106,189,381 | 2,057 | 11,463 | ||||||||
SIGNATURES
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.
| WESTROCK COFFEE COMPANY | ||
| By: | /s/ Robert P. McKinney | |
| Name: | Robert P. McKinney | |
| Title: | Chief Legal Officer and Corporate Secretary | |
| Dated: June 7, 2024 |