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Molson Coors Canada Inc. — Proxy Solicitation & Information Statement 2020
Apr 2, 2020
45563_rns_2020-04-02_e78e0069-d67d-424e-93b4-be999ea1ef66.pdf
Proxy Solicitation & Information Statement
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11:00 a.m., Mountain Time
The Annual Meeting will be held entirely online live via audio webcast due to the public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our directors, employees, stockholders and other stakeholders. If you are a stockholder of Molson Coors, you will be able to attend and participate in the Annual Meeting online by visiting www.virtualshareholdermeeting.com/TAP2020 . If you are a holder of the Class A or Class B exchangeable shares issued by Exchangeco, you will be able to attend and participate in the Annual Meeting online by visiting www.virtualshareholdermeeting.com/TPX2020 . In each case, you will be able to listen to the Annual Meeting live, submit questions, and vote.
The Annual Meeting of Molson Coors Beverage Company will be held for the following purposes:
Proposal No. 1 To elect the 14 director nominees identified in the accompanying Proxy Statement. Proposal No. 2 To approve, on an advisory basis, the compensation of our named executive officers (NEOs). Proposal No. 3 To ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
To transact such other business as may be brought properly before the Annual Meeting and any and all adjournments or postponements thereof.
Record Date
Stockholders of record at the close of business on March 26, 2020 (Record Date) are entitled to receive notice of, and to vote at, the Annual Meeting and any and all adjournments or postponements thereof.
For a detailed description of our classes of stock and the exchangeable shares issued by Exchangeco, please refer to Questions 1 and 19-21 in the “Questions and Answers” section of this Proxy Statement.
Notice of Internet Availability of Proxy Materials
We will begin mailing a Notice of Internet Availability of Proxy Materials for the Annual Meeting on or about April 2, 2020 containing instructions on how to access our proxy materials and vote online. Our Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2019 (Annual Report or Form 10-K) can be accessed by following the instructions in the Notice of Internet Availability of Proxy Materials.
MOLSON COORS BEVERAGE CO. - 2020 Proxy Statement 7