8-K 1 f8k_020519.htm FORM 8-K

 

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): February 1, 2019

 

 

WestRock Company

(Exact name of registrant as specified in charter)

 

 

Delaware  001-38736  37-1880617
(State or Other Jurisdiction  (Commission File Number)  (IRS Employer Identification No.)
of Incorporation)      

 

1000 Abernathy Road, Atlanta, GA  30328
(Address of principal executive offices)  (Zip Code)

  

(770) 448-2193

(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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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

 

WestRock Company held its annual meeting of stockholders on February 1, 2019, at which the Company submitted the following matters to a vote of its stockholders:

 

Votes cast for, against or withheld regarding 13 individuals nominated for election to serve on the Company’s board of directors for a term expiring in 2020 were as follows:

 

   For  Against  Withheld  Broker
Non-Vote
Colleen F. Arnold   202,873,130    303,918    100,847    26,552,244 
Timothy J. Bernlohr   195,154,569    8,014,120    109,206    26,552,244 
J. Powell Brown   202,463,863    710,053    103,979    26,552,244 
Michael E. Campbell   201,904,769    1,266,787    106,339    26,552,244 
Terrell K. Crews   202,641,613    528,991    107,291    26,552,244 
Russell M. Currey   201,089,363    2,080,539    107,993    26,552,244 
John A. Luke, Jr   200,865,690    2,315,050    97,155    26,552,244 
Gracia C. Martore   202,014,122    1,167,051    96,722    26,552,244 
James E. Nevels   202,543,462    627,179    107,254    26,552,244 
Timothy H. Powers   202,054,002    1,114,431    109,462    26,552,244 
Steven C. Voorhees   202,869,553    308,938    99,404    26,552,244 
Bettina M. Whyte   202,354,366    819,915    103,614    26,552,244 
Alan D. Wilson   202,520,981    646,014    110,900    26,552,244 

 

Votes cast for or against, as well as the number of abstentions and broker non-votes regarding each of the matters noted below, were as follows:

   For  Against  Abstain 

Broker

Non-Vote

Approve an amendment to the Amended and Restated Certificate of Incorporation of WRKCo Inc.   202,546,305    594,806    136,784    26,552,244 
Advisory vote on executive compensation   190,472,530    12,578,418    226,947    26,552,244 
Ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm of the Company   222,468,625    7,048,811    312,703    n/a 

 

 

 

 

 

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 COMPANY
   (Registrant)
    
    
Date: February 5, 2019  By:   /s/ Robert B. McIntosh
     Robert B. McIntosh
     Executive Vice-President, General Counsel
     And Secretary