Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Dezember 2021 - 9:14PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant To Section 14(a) of the
Securities Exchange Act of 1934
Filed by
the Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)
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☐
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Definitive Proxy Statement
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☒
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Definitive additional materials
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Soliciting material under Rule 14a-12
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WESTROCK COMPANY
(Name of Registrant as Specified in
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other than the Registrant)
Payment of filing fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on the table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which transaction
applies:
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(2) Aggregate number of securities to which transaction
applies:
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(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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☐
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Fee paid previously with preliminary materials:
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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Your Vote Counts!
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WESTROCK
COMPANY
2022 Annual
Meeting
Vote by January 27, 2022 11:59 PM ET. For shares held in a
Plan, vote by January 25, 2022 11:59 PM ET.
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WESTROCK COMPANY
1000 ABERNATHY ROAD, NE
ATLANTA, GEORGIA
30328
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D62659-P64241
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You invested in WESTROCK COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on January 28, 2022.
Get
informed before you vote
View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or
email copy of the material(s) by requesting prior to January 14, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1.
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Election of Directors
Nominees:
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1a.
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Colleen F. Arnold
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For
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1b.
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Timothy J. Bernlohr
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For
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1c.
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J. Powell Brown
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For
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1d.
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Terrell K. Crews
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For
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1e.
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Russell M. Currey
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For
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1f.
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Suzan F. Harrison
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For
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1g.
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Gracia C. Martore
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For
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1h.
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James E. Nevels
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For
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1i.
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David B. Sewell
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For
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1j.
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Alan D. Wilson
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For
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2.
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Advisory Vote to Approve Executive Compensation.
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For
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3.
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Approve the Amendment to the WestRock Company 2020 Incentive Stock Plan.
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For
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4.
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Ratification of Appointment of Ernst & Young LLP.
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For
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NOTE: Such other business as may properly come before the meeting or any adjournment
thereof.
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Prefer to receive an
email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D62660-P64241
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