8-KThe WireRoutine
Shareholder Vote
Filed May 22, 2023 · 3y ago · Accession 0001104659-23-063178
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission on April 5, 2023. Set forth below are the matters the stockholders
voted on and the final voting results.
Proposal 1:
Votes of the Company's Class A and Class B
common stock, respectively, regarding the election of the persons named below as directors for a one-year term were as follows:
CLASS A DIRECTOR NOMINEE
For
Withheld
Broker Non-Votes
Julia M. Brown
5,132,000
456
9,489
David S. Coors
5,104,549
27,907
9,489
Peter H. Coors
5,104,549
27,907
9,489
Mary Lynn Ferguson-McHugh
5,131,748
708
9,489
Gavin D.K. Hattersley
5,132,107
349
9,489
Andrew T. Molson
5,104,499
27,957
9,489
Geoffrey E. Molson
5,104,454
28,002
9,489
Nessa O'Sullivan
5,131,999
457
9,489
Louis Vachon
5,131,660
796
9,489
Leroy J. Williams, Jr.
5,132,148
308
9,489
James "Sandy" A. Winnefeld, Jr.
5,132,108
348
9,489
CLASS B DIRECTOR NOMINEE
For
Withheld
Broker Non-Votes
Roger G. Eaton
162,583,068
6,376,001
750
Charles M. Herington
161,330,484
7,628,585
750
H. Sanford Riley
116,466,300
52,492,769
750
Proposal 2:
Votes of the Company's Class A and Class B
common stock, together as a single class, regarding the approval, on a non-binding advisory basis, of the compensation of the Company's
named executive officers were as follows:
For
Against
Abstain
Broker Non-Votes
166,779,778
7,127,940
184,557
9,489
Proposal 3:
Votes of the Company’s Class A common
stock, on a non-binding advisory basis, regarding the frequency of future non-binding advisory votes on the compensation of the Company’s
named executive officers:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
5,131,226
683
236
311
9,489
2
As indicated above, over 99% of the votes cast
by Class A stockholders were voted, on a non-binding advisory basis, in favor of holding non-binding advisory votes on named executive
officer compensation every year. In light of these results, the Company's Board of Directors has determined to hold a non-binding advisory
vote on named executive officer compensation every year until the next required advisory vote on the frequency of future non-binding advisory
votes on named executive officer compensation or until the Board of Directors otherwise determines that a different frequency for such
advisory votes is in the best interests of the stockholders of the Company.
Proposal 4:
Votes of the Company's Class A common stock
regarding the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023 were as follows:
For
Against
Abstain
Broker Non-Votes
5,141,629
204
112
N/A
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Document Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
3
Signature
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.
MOLSON COORS BEVERAGE COMPANY
Date:
May 22, 2023
By:
/s/ David P. Knaff
David P. Knaff
Assistant Secretary
4
Filing details
- Company
- MOLSON COORS BEVERAGE CO
- Ticker
- TAP-A
- CIK
- 24545
- Form type
- 8-K
- Filing date
- May 22, 2023
- Report date
- May 17, 2023
- Document
- tm2316346d1_8k.htm
- Size
- 293 KB