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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.

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
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