FilingIndex
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.

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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
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