Westrock Coffee Sets Annual Meeting Date
Ticker: WEST · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1806347
| Field | Detail |
|---|---|
| Company | Westrock Coffee Co (WEST) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, corporate-governance, auditor-ratification
Related Tickers: WRK
TL;DR
WRK's annual meeting is July 18th - vote on directors & auditors!
AI Summary
Westrock Coffee Company (WRK) announced on June 6, 2024, that it will hold its 2024 Annual Meeting of Stockholders on July 18, 2024. The meeting will include a vote on the election of two Class II directors, the ratification of the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business as may properly come before the meeting.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key decisions regarding board composition and auditor appointment will be made, impacting corporate governance.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing an annual meeting date and agenda items.
Key Players & Entities
- Westrock Coffee Company (company) — Registrant
- Deloitte & Touche LLP (company) — Independent registered public accounting firm
- July 18, 2024 (date) — Annual Meeting Date
- June 6, 2024 (date) — Report Date
FAQ
When is the 2024 Annual Meeting of Stockholders for Westrock Coffee Company?
The 2024 Annual Meeting of Stockholders for Westrock Coffee Company is scheduled for July 18, 2024.
What are the main items to be voted on at the annual meeting?
The main items include the election of two Class II directors and the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.
Who is proposed to be elected as Class II directors?
The filing does not specify the names of the individuals proposed for election as Class II directors, only that two will be elected.
For which fiscal year is Deloitte & Touche LLP being proposed as the independent auditor?
Deloitte & Touche LLP is being proposed for ratification as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
What is the company's state of incorporation?
Westrock Coffee Company is incorporated in Delaware.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 10.6 · Accepted 2024-06-07 16:05:24
Key Financial Figures
- $0.01 — red Shares of common stock, par value $0.01 per share WEST The Nasdaq Stock Mar
Filing Documents
- tm2416698d1_8k.htm (8-K) — 39KB
- 0001104659-24-069628.txt ( ) — 256KB
- west-20240606.xsd (EX-101.SCH) — 3KB
- west-20240606_def.xml (EX-101.DEF) — 26KB
- west-20240606_lab.xml (EX-101.LAB) — 36KB
- west-20240606_pre.xml (EX-101.PRE) — 25KB
- tm2416698d1_8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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
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