Westrock Coffee Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2025 annual meeting of stockholders (the “Annual Meeting”) of Westrock Coffee Company (the “Company”) was held virtually on June 6, 2025, at 8:00 a.m. (Central Time) at www.virtualshareholdermeeting.com/WEST2025. 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 24, 2025. The voting results for each of the proposals are set forth below.
| 1. | Election of Directors. The four Class III director nominees named in the Proxy Statement were elected to the Company’s Board of Directors for three-year terms expiring at the 2028 annual meeting of stockholders by the following votes: |
| Name | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
| Scott T. Ford | 88,167,897 | 2,436,693 | 7,995 | 9,689,107 | ||||
| Jeffrey H. Fox | 88,152,011 | 2,432,160 | 28,414 | 9,689,107 | ||||
| Hugh McColl, III | 88,589,204 | 2,013,673 | 9,708 | 9,689,107 | ||||
| Leslie Starr | 89,780,742 | 815,128 | 16,715 | 9,689,107 |
| 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, 2025, by the following votes: |
| Votes For | Votes Against | Votes Abstained | ||
| 100,272,182 | 2,760 | 26,750 |
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 6, 2025 | ||