05/08/2026 | Press release | Distributed by Public on 05/08/2026 15:02
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders of Molson Coors Beverage Company (the "Company") held on May 6, 2026 (the "Annual Meeting"), the Company's stockholders voted on three proposals that are described in detail in the Company's definitive proxy statement on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange Commission on March 25, 2026. Set forth below are the matters the stockholders voted on at the Annual Meeting 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 | 5,052,267 | 1,049 | 13,660 | |||
| Peter J. Coors | 5,052,266 | 1,050 | 13,660 | |||
| Mary Lynn Ferguson-McHugh | 5,052,542 | 774 | 13,660 | |||
| Rahul Goyal | 5,052,157 | 1,159 | 13,660 | |||
| Andrew T. Molson | 5,052,324 | 992 | 13,660 | |||
| Geoffrey E. Molson | 5,052,275 | 1,041 | 13,660 | |||
| Nessa O'Sullivan | 5,052,424 | 892 | 13,660 | |||
| H. Sanford Riley | 5,052,335 | 981 | 13,660 | |||
| Jill Timm | 5,052,261 | 1,055 | 13,660 | |||
| Leroy J. Williams, Jr. | 5,052,495 | 821 | 13,660 | |||
| James "Sandy" A. Winnefeld, Jr. | 5,052,615 | 701 | 13,660 |
| CLASS B DIRECTOR NOMINEE | For | Withheld | Broker Non-Votes | |||
| Christian "Chris" P. Cocks Cocks | 151,362,798 | 4,802,196 | - | |||
| Roger G. Eaton | 103,496,124 | 52,668,870 | - | |||
| Charles M. Herington | 150,536,538 | 5,628,456 | - |
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 | |||
| 153,627,533 | 7,383,703 | 207,074 | 13,660 |
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, 2026 were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 5,065,943 | 1,033 | 0 | n/a |