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Executive Change · Shareholder Vote

Filed May 16, 2025 · 1y ago · Accession 0001104659-25-050068

Plain English

Material event — a significant development the company must disclose promptly.

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Securities and Exchange Commission on April 2, 2025 (the “Proxy Statement”), which description is incorporated by reference herein. The foregoing description and the description incorporated by reference from the Proxy Statement are only summaries and are qualified in their entirety by reference to the full text of the Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.   Item 5.07. Submission of Matters to a Vote of Security Holders.   At the Annual Meeting, the Company’s stockholders voted on four proposals that are described in detail in the Proxy Statement. 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   David S. Coors     5,102,542       2,313       11,247   Peter J. Coors     5,102,539       2,316       11,247   Mary Lynn Ferguson-McHugh     5,103,158       1,697       11,247   Gavin D.K. Hattersley     5,103,282       1,573       11,247   Andrew T. Molson     5,102,553       2,302       11,247   Geoffrey E. Molson     5,102,557       2,298       11,247   Nessa O'Sullivan     5,103,056       1,799       11,247   H. Sanford Riley     5,103,153       1,702       11,247   Jill Timm     5,103,076       1,779       11,247   Leroy J. Williams, Jr.     5,103,087       1,768       11,247   James “Sandy” A. Winnefeld, Jr.     5,103,074       1,781       11,247     CLASS B DIRECTOR NOMINEE   For     Withheld     Broker Non-Votes   Christian P. Cocks     162,785,571       4,052,621       -   Roger G. Eaton     132,267,851       34,570,341       -   Charles M. Herington     154,431,671       12,406,521       -     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     167,356,874       4,390,706       195,467       11,247     Proposal 3:   Votes of the Company’s Class A common stock regarding the approval of the Amendment and Restatement of the Molson Coors Beverage Company Incentive Compensation Plan were as follows:   For     Against     Abstain     Broker Non-Votes     5,102,202       2,116       537       11,247     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, 2025 were as follows:   For     Against     Abstain     Broker Non-Votes     5,115,830       66       206       n/a     3     Item 9.01 Financial Statements and Exhibits.   (d) Exhibits:   Exhibit Number   Document Description 10.1   Molson Coors Beverage Company Incentive Compensation Plan, as amended and restated. 104   Cover Page Interactive Data File (embedded within the Inline XBRL document).   4     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 16, 2025 By: /s/ Natalie G. Maciolek       Natalie G. Maciolek       Chief Legal & Government Affairs Officer and Secretary   5
Filing details
Ticker
TAP-A
CIK
24545
Form type
8-K
Filing date
May 16, 2025
Report date
May 14, 2025
Document
tm2515265d1_8k.htm
Size
512 KB