false 0000024545 QC 0000024545 2024-05-15 2024-05-15 0000024545 country:CA 2024-05-15 2024-05-15 0000024545 us-gaap:CommonClassAMember 2024-05-15 2024-05-15 0000024545 us-gaap:CommonClassBMember 2024-05-15 2024-05-15 0000024545 tap:SeniorNotesDue2024Member 2024-05-15 2024-05-15 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 15, 2024

 

MOLSON COORS BEVERAGE COMPANY

(Exact name of registrant as specified in its charter)

 

Commission File Number: 001-14829

 

Delaware  84-0178360
(State or other jurisdiction of incorporation)  (IRS Employer Identification No.)

 

P.O. Box 4030, BC555, Golden, Colorado 80401

111 Boulevard Robert-Bourassa, 9th Floor, Montréal, Québec, Canada H3C 2M1

(Address of principal executive offices, including zip code)

 

(303) 279-6565 / (514) 521-1786

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class  Trading symbols  Name of each exchange on which registered
Class A Common Stock, par value $0.01  TAP.A  New York Stock Exchange
Class B Common Stock, par value $0.01  TAP  New York Stock Exchange
1.25% Senior Notes due 2024  TAP   New York Stock Exchange

 

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 5.07Submission 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 9.01Financial 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

 

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May 15, 2024
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Entity Registrant Name MOLSON COORS BEVERAGE COMPANY
Entity Central Index Key 0000024545
Entity Tax Identification Number 84-0178360
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One P.O. Box 4030
Entity Address, Address Line Two BC555
Entity Address, City or Town Golden
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Entity Address, Postal Zip Code 80401
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Security Exchange Name NYSE
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Document Information [Line Items]  
Entity Address, Address Line One 111 Boulevard Robert-Bourassa
Entity Address, Address Line Two 9th Floor
Entity Address, City or Town Montréal
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Entity Address, Postal Zip Code H3C 2M1
City Area Code 514
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