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(State or other jurisdiction of
incorporation)
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1.
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The Company’s stockholders elected all 12 director nominees, each to serve as a member of the Company’s Board of Directors (the “Board”) until the
Company’s next annual meeting of stockholders and the election and qualification of his or her successor.
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For
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Against
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Abstain
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Broker
Non-Vote
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Colleen F. Arnold
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194,052,721
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5,983,705
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159,430
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20,528,232
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Timothy J. Bernlohr
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191,464,337
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8,565,503
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166,016
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20,528,232
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J. Powell Brown
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193,922,703
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6,098,899
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174,254
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20,528,232
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Terrell K. Crews
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196,308,487
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3,715,856
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171,513
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20,528,232
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Russell M. Currey
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197,485,449
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2,542,153
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168,254
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20,528,232
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Suzan F. Harrison
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196,144,388
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3,889,672
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161,796
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20,528,232
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Gracia C. Martore
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197,097,104
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2,932,383
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166,369
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20,528,232
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James E. Nevels
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191,695,191
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8,334,749
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165,916
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20,528,232
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E. Jean Savage
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196,462,176
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3,573,468
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160,212
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20,528,232
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David B. Sewell
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197,470,725
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2,557,600
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167,531
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20,528,232
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Dmitri L. Stockton
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197,853,371
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2,172,880
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169,605
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20,528,232
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Alan D. Wilson
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192,036,175
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7,990,402
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169,279
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20,528,232
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2. |
The Company’s stockholders approved the advisory vote on executive compensation (the “Say-on-Pay Vote”).
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For
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Against
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Abstain
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Broker
Non-Vote
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179,159,497
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20,754,017
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282,342
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20,528,232
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3.
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The Company’s stockholders voted for future Say-on-Pay Votes to occur every year.
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One Year
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Two Years
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Three Years
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Abstain
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Broker
Non-Vote
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195,404,820
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219,378
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4,220,140
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351,518
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20,528,232
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4.
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The Company’s stockholders ratified the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for
fiscal 2023.
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For
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Against
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Abstain
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211,294,337
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9,022,764
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406,987
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WESTROCK COMPANY
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(Registrant)
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Date: January 31, 2023
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By:
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/s/ Denise R. Singleton |
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Denise R. Singleton
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Executive Vice President, General Counsel and
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Secretary |