Molson Coors Beverage Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
Commission
File Number:
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
(Address of principal executive offices, including zip code)
(
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbols | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Molson Coors Beverage Company (the “Company”) was held on May 15, 2024 in Golden, Colorado. The Company's stockholders voted on three proposals that are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the 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