8-KThe WireRed Alert
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.
Read the source below for the full document.
Filing text
View original ↗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
- Company
- MOLSON COORS BEVERAGE CO
- 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