8-KThe WireRoutine
Shareholder Vote
Filed May 17, 2024 · 2y ago · Accession 0001104659-24-063012
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 3, 2024. 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
5,120,602
342
13,356
David S. Coors
5,104,446
16,498
13,356
Peter H. Coors
5,104,556
16,388
13,356
Mary Lynn Ferguson-McHugh
5,120,566
378
13,356
Gavin D.K. Hattersley
5,120,791
153
13,356
Andrew T. Molson
5,104,455
16,489
13,356
Geoffrey E. Molson
5,104,402
16,542
13,356
Nessa O'Sullivan
5,120,622
322
13,356
Jill Timm
5,120,596
348
13,356
Leroy J. Williams, Jr.
5,120,763
181
13,356
James "Sandy" A. Winnefeld, Jr.
5,120,760
184
13,356
CLASS B DIRECTOR NOMINEE
For
Withheld
Broker Non-Votes
Roger G. Eaton
168,099,282
9,675,273
0
Charles M. Herington
167,005,319
10,769,236
0
H. Sanford Riley
124,561,711
53,212,844
0
2
Proposal 2:
Votes of the Company's Class A and Class B common stock,
together as a single class, regarding the approval, in a non-binding advisory vote, of the compensation of the Company's named executive
officers were as follows:
For
Against
Abstain
Broker Non-Votes
171,915,694
10,326,551
653,254
13,356
Proposal 3:
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, 2024 were as follows:
For
Against
Abstain
Broker Non-Votes
5,134,125
175
0
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 17, 2024
By:
/s/ Natalie G. Maciolek
Natalie G. Maciolek
Chief Legal & Government Affairs Officer and Secretary
4
Filing details
- Company
- MOLSON COORS BEVERAGE CO
- Ticker
- TAP-A
- CIK
- 24545
- Form type
- 8-K
- Filing date
- May 17, 2024
- Report date
- May 15, 2024
- Document
- tm2414697d1_8k.htm
- Size
- 290 KB