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Molson Coors Canada Inc. Proxy Solicitation & Information Statement 2022
45563_rns_2022-04-06_b2f6ec5d-6a91-4d5a-8735-0992c1765af6.pdf
Proxy Solicitation & Information Statement
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MOLSON COORS BEVERAGE COMPANY P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Molson Coors Beverage Company c/o Broadridge Financial Solutions, Inc. ("Broadridge"), 51 Mercedes Way, Edgewood, NY 11717, to be received by the cut-off date (on the reverse side of this proxy card).
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
| D73176-P69685 | KEEP THIS PORTION FOR YOUR RECORDS | |||||||
|---|---|---|---|---|---|---|---|---|
| THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||||
| MOLSON COORS BEVERAGE COMPANY | For | Withhold | For All | To withhold authority to vote for any individual | ||||
| The Board of Directors recommends a vote "FOR" each of the director nominees listed and "FOR" Proposals 2 and 3. |
All ! |
All ! |
Except ! |
nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. |
||||
| VOTE ON DIRECTORS: | ||||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 01) Julia M. Brown 07) Geoffrey E. Molson 02) David S. Coors 08) Nessa O'Sullivan 03) Peter H. Coors 09) Louis Vachon 04) Mary Lynn Ferguson-McHugh 10) Leroy J. Williams, Jr. 05) Gavin D. K. Hattersley 11) James "Sandy" A. Winnefeld, Jr. 06) Andrew T. Molson |
||||||||
| VOTE ON PROPOSALS: | For Against Abstain | |||||||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | ! | ! | ! | ||||
| 3. | year ending December 31, 2022. | To ratify the appointment of PricewaterhouseCoopers LLP as Molson Coors Beverage Company's independent registered public accounting firm for the fiscal | ! | ! | ! | |||
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof. | ||||||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. |
||||||||
Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
PROXY/VOTING INSTRUCTIONS FOR
Holders of Class A Common Stock of Molson Coors Beverage Company
Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
For the Annual Meeting of Stockholders of
Molson Coors Beverage Company
to be held on May 18, 2022
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Cut-off Date For Holders of Class A Common Stock of Molson Coors Beverage Company
If you are not attending the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 17, 2022.
Cut-off Date For Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
Voting instructions from holders of Class A Exchangeable Shares of Molson Coors Canada Inc. must be received by Broadridge (as agent for TSX Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K are available at www.proxyvote.com.
IMPORTANT ANNUAL MEETING COVID-19 NOTICE: If you are planning to attend the Annual Meeting, you must provide proof of COVID-19 vaccination or a negative COVID-19 test result received within the preceding 72 hours of the Annual Meeting. Please note that we may also implement other restrictions designed to protect the safety of stockholders, members of our Board, our employees and facilities. We urge all stockholders to consider carefully the risks inherent in travel and in attending public gatherings such as the Annual Meeting in the continuing coronavirus pandemic before making any decision to attend in person.
D73177-P69685
MOLSON COORS BEVERAGE COMPANY
This proxy is solicited on behalf of the Board of Directors
Holders of Class A Common Stock of Molson Coors Beverage Company: The individual providing voting instructions noted in the proxy/ voting instruction card or via telephone or the Internet to Broadridge, hereby appoints Gavin D. K. Hattersley and Anne-Marie W. D'Angelo, or each of them, with full power of substitution, as proxy or proxies to represent the individual at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, or any adjournment or postponement thereof and to vote thereat, as designated on the proxy/voting instruction card or as voted via telephone or the Internet, all the shares of Class A Common Stock of Molson Coors Beverage Company held of record by the undersigned at the close of business on March 25, 2022, with all the power that the individual would possess if personally present, in accordance with the individual's voting instructions.
Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs TSX Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the Class A exchangeable shares of Molson Coors Canada Inc. held of record by the individual at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE DIRECTOR NOMINEES AND "FOR" PROPOSALS 2 AND 3, AS LISTED ON THE PROXY/VOTING INSTRUCTION CARD AND/OR THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS. IF NOT OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED PURSUANT TO THE BOARD OF DIRECTORS' RECOMMENDATION.
MOLSON COORS BEVERAGE COMPANY P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Molson Coors Beverage Company c/o Broadridge Financial Solutions, Inc. ("Broadridge"), 51 Mercedes Way, Edgewood, NY 11717, to be received by the cut-off date (on the reverse side of this proxy card).
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
| D73178-P69685-Z82076 | KEEP THIS PORTION FOR YOUR RECORDS | |||||||
|---|---|---|---|---|---|---|---|---|
| THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||||
| MOLSON COORS BEVERAGE COMPANY | For All |
Withhold All |
For All Except |
To withhold authority to vote for any individual | ||||
| The Board of Directors recommends a vote "FOR" each of the director nominees listed and "FOR" |
nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. |
|||||||
| Proposal 2. | ! | ! | ! | |||||
| VOTE ON DIRECTORS: | ||||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley |
||||||||
| VOTE ON PROPOSAL: | For Against Abstain | |||||||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | ! | ! | ! | ||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. |
||||||||
| Signature [PLEASE SIGN WITHIN BOX] Date |
Signature (Joint Owners) | Date |
PROXY/VOTING INSTRUCTIONS FOR
Holders of Class B Common Stock of Molson Coors Beverage Company
Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
Or Participants in the Molson Coors Employees' Retirement and Savings Plan
For the Annual Meeting of Stockholders of
Molson Coors Beverage Company
to be held on May 18, 2022
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Cut-off Date For Holders of Class B Common Stock of Molson Coors Beverage Company
If you are not attending the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 17, 2022.
Cut-off Date For Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
Voting instructions from holders of Class B Exchangeable Shares of Molson Coors Canada Inc. must be received by Broadridge (as agent for TSX Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Cut-off Date For Participants in the Molson Coors Employees' Retirement and Savings Plan
Voting instructions from participants in the Molson Coors Employees' Retirement and Savings Plan must be received by Broadridge (as agent for Fidelity Management Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K are available at www.proxyvote.com.
IMPORTANT ANNUAL MEETING COVID-19 NOTICE: If you are planning to attend the Annual Meeting, you must provide proof of COVID-19 vaccination or a negative COVID-19 test result received within the preceding 72 hours of the Annual Meeting. Please note that we may also implement other restrictions designed to protect the safety of stockholders, members of our Board, our employees and facilities. We urge all stockholders to consider carefully the risks inherent in travel and in attending public gatherings such as the Annual Meeting in the continuing coronavirus pandemic before making any decision to attend in person.
D73179-P69685-Z82076
MOLSON COORS BEVERAGE COMPANY
This proxy is solicited on behalf of the Board of Directors
Holders of Class B Common Stock of Molson Coors Beverage Company: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby appoints Gavin D. K. Hattersley and Anne-Marie W. D'Angelo, or each of them, with full power of substitution, as a proxy or proxies to represent the individual at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, or any adjournment or postponement thereof and to vote thereat, as designated on the proxy/voting instruction card or as voted via telephone or the Internet, all the shares of Class B Common Stock of Molson Coors Beverage Company held of record by the undersigned at the close of business on March 25, 2022, with all the power that the individual would possess if personally present, in accordance with the individual's voting instructions.
Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs TSX Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the Class B exchangeable shares of Molson Coors Canada Inc. held of record by the individual at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
Participants in the Molson Coors Employees' Retirement and Savings Plan: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs Fidelity Management Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the shares of Molson Coors Beverage Company attributed to the individual at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE DIRECTOR NOMINEES AND "FOR" PROPOSAL 2 AS LISTED ON THE PROXY/VOTING INSTRUCTION CARD OR THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS. IF NOT OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED PURSUANT TO THE BOARD OF DIRECTORS' RECOMMENDATION.
MOLSON COORS CANADA INC. P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Molson Coors Beverage Company c/o Broadridge Financial Solutions, Inc. ("Broadridge"), 51 Mercedes Way, Edgewood, NY 11717, to be received by the cut-off date (on the reverse side of this proxy card).
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
| D73294-P69387 | KEEP THIS PORTION FOR YOUR RECORDS | |||||||
|---|---|---|---|---|---|---|---|---|
| THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||||
| MOLSON COORS BEVERAGE COMPANY | For | Withhold | For All | To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the |
||||
| The Board of Directors recommends a vote "FOR" each of the director nominees listed and "FOR" Proposals 2 and 3. |
All ! |
All ! |
Except ! |
number(s) of the nominee(s) on the line below. | ||||
| VOTE ON DIRECTORS: | ||||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 01) Julia M. Brown 07) 02) David S. Coors 08) 03) Peter H. Coors 09) 04) Mary Lynn Ferguson-McHugh 10) 05) Gavin D. K. Hattersley 11) 06) Andrew T. Molson |
Geoffrey E. Molson Nessa O'Sullivan Louis Vachon Leroy J. Williams, Jr. James "Sandy" A. Winnefeld, Jr. |
|||||||
| VOTE ON PROPOSALS: | For Against Abstain | |||||||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | ! | ! | ! | ||||
| 3. | year ending December 31, 2022. | To ratify the appointment of PricewaterhouseCoopers LLP as Molson Coors Beverage Company's independent registered public accounting firm for the fiscal | ! | ! | ! | |||
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof. | ||||||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. |
||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) Date |
PROXY/VOTING INSTRUCTIONS FOR
Holders of Class A Common Stock of Molson Coors Beverage Company
Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
For the Annual Meeting of Stockholders of
Molson Coors Beverage Company
to be held on May 18, 2022
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Cut-off Date For Holders of Class A Common Stock of Molson Coors Beverage Company
If you are not attending the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 17, 2022.
Cut-off Date For Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
Voting instructions from holders of Class A Exchangeable Shares of Molson Coors Canada Inc. must be received by Broadridge (as agent for TSX Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K are available at www.proxyvote.com.
IMPORTANT ANNUAL MEETING COVID-19 NOTICE: If you are planning to attend the Annual Meeting, you must provide proof of COVID-19 vaccination or a negative COVID-19 test result received within the preceding 72 hours of the Annual Meeting. Please note that we may also implement other restrictions designed to protect the safety of stockholders, members of our Board, our employees and facilities. We urge all stockholders to consider carefully the risks inherent in travel and in attending public gatherings such as the Annual Meeting in the continuing coronavirus pandemic before making any decision to attend in person.
D73295-P69387
MOLSON COORS BEVERAGE COMPANY
This proxy is solicited on behalf of the Board of Directors
Holders of Class A Common Stock of Molson Coors Beverage Company: The individual providing voting instructions noted in the proxy/ voting instruction card or via telephone or the Internet to Broadridge, hereby appoints Gavin D. K. Hattersley and Anne-Marie W. D'Angelo, or each of them, with full power of substitution, as proxy or proxies to represent the individual at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, or any adjournment or postponement thereof and to vote thereat, as designated on the proxy/voting instruction card or as voted via telephone or the Internet, all the shares of Class A Common Stock of Molson Coors Beverage Company held of record by the undersigned at the close of business on March 25, 2022, with all the power that the individual would possess if personally present, in accordance with the individual's voting instructions.
Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs TSX Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the Class A exchangeable shares of Molson Coors Canada Inc. held of record by the individual at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE DIRECTOR NOMINEES AND "FOR" PROPOSALS 2 AND 3, AS LISTED ON THE PROXY/VOTING INSTRUCTION CARD AND/OR THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS. IF NOT OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED PURSUANT TO THE BOARD OF DIRECTORS' RECOMMENDATION.
MOLSON COORS CANADA INC. P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until the cut-off date (on the reverse side of this proxy card). Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Molson Coors Beverage Company c/o Broadridge Financial Solutions, Inc. ("Broadridge"), 51 Mercedes Way, Edgewood, NY 11717, to be received by the cut-off date (on the reverse side of this proxy card).
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
| D73296-P69387 | KEEP THIS PORTION FOR YOUR RECORDS | |||||
|---|---|---|---|---|---|---|
| THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||
| MOLSON COORS BEVERAGE COMPANY | For All |
Withhold All |
For All Except |
To withhold authority to vote for any individual | ||
| The Board of Directors recommends a vote "FOR" each of the director nominees listed and "FOR" Proposal 2. |
! | ! | ! | nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. |
||
| VOTE ON DIRECTORS: | ||||||
| 1. | Election of Directors | |||||
| Nominees: | ||||||
| 01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley |
||||||
| VOTE ON PROPOSAL: | For Against Abstain | |||||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | ! ! ! |
||||
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. |
||||||
| Signature [PLEASE SIGN WITHIN BOX] Date |
Signature (Joint Owners) | Date |
PROXY/VOTING INSTRUCTIONS FOR
Holders of Class B Common Stock of Molson Coors Beverage Company
Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
Or Participants in Molson Coors Employees' Retirement and Savings Plan
For the Annual Meeting of Stockholders of
Molson Coors Beverage Company
to be held on May 18, 2022
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Cut-off Date For Holders of Class B Common Stock of Molson Coors Beverage Company
If you are not attending the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 17, 2022.
Cut-off Date For Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
Voting instructions from holders of Class B Exchangeable Shares of Molson Coors Canada Inc. must be received by Broadridge (as agent for TSX Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Cut-off Date For Participants in the Molson Coors Employees' Retirement and Savings Plan
Voting instructions from participants in the Molson Coors Employees' Retirement and Savings Plan must be received by Broadridge (as agent for Fidelity Management Trust Company, as Trustee) no later than 5:00 P.M. EDT on May 13, 2022 for mailed in ballots and by 7:00 A.M. EDT on May 16, 2022 if voting by telephone or Internet.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K are available at
www.proxyvote.com.
IMPORTANT ANNUAL MEETING COVID-19 NOTICE: If you are planning to attend the Annual Meeting, you must provide proof of COVID-19 vaccination or a negative COVID-19 test result received within the preceding 72 hours of the Annual Meeting. Please note that we may also implement other restrictions designed to protect the safety of stockholders, members of our Board, our employees and facilities. We urge all stockholders to consider carefully the risks inherent in travel and in attending public gatherings such as the Annual Meeting in the continuing coronavirus pandemic before making any decision to attend in person.
D73297-P69387
MOLSON COORS BEVERAGE COMPANY
This proxy is solicited on behalf of the Board of Directors
Holders of Class B Common Stock of Molson Coors Beverage Company: The individual providing voting instructions noted in the proxy/ voting instruction card or via telephone or the Internet to Broadridge, hereby appoints Gavin D. K. Hattersley and Anne-Marie W. D'Angelo, or each of them, with full power of substitution, as a proxy or proxies to represent the individual at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, or any adjournment or postponement thereof and to vote thereat, as designated on the proxy/voting instruction card or as voted via telephone or the Internet, all the shares of Class B Common Stock of Molson Coors Beverage Company held of record by the undersigned at the close of business on March 25, 2022, with all the power that the individual would possess if personally present, in accordance with the individual's voting instructions.
Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs TSX Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the Class B exchangeable shares of Molson Coors Canada Inc. held of record by the individual at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
Participants in the Molson Coors Employees' Retirement and Savings Plan: The individual providing voting instructions noted in the proxy/voting instruction card or via telephone or the Internet to Broadridge, hereby instructs and directs Fidelity Management Trust Company, as Trustee, to vote or cause to be voted at the Annual Meeting of Stockholders of Molson Coors Beverage Company to be held on May 18, 2022, all the voting rights related to the shares of Molson Coors Beverage Company attributed to the individuals at the close of business on March 25, 2022, in accordance with the individual's voting instructions.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF THE DIRECTOR NOMINEES AND "FOR" PROPOSAL 2 AS LISTED ON THE PROXY/VOTING INSTRUCTION CARD OR THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS. IF NOT OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED PURSUANT TO THE BOARD OF DIRECTORS' RECOMMENDATION.