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Molson Coors Canada Inc. Proxy Solicitation & Information Statement 2022
45563_rns_2022-04-06_133fa2db-f987-4815-a38a-f8d8943af130.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
MOLSON COORS BEVERAGE COMPANY
2022 Annual Meeting Vote by May 17, 2022 11:59 PM EDT. For shares held in a Plan, vote by May 16, 2022 7:00 AM EDT.
D73253-P69685
NH 353
GOLDEN, COLORADO 80401
You invested in MOLSON COORS BEVERAGE COMPANY and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote in Person at the Meeting* May 18, 2022 11:00 a.m., Mountain Daylight Time Golden Brewery 13th Street & Ford Street Golden, Colorado 80401 Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control #
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
|
|---|---|---|
| 1. Election of Directors |
||
| Nominees: | ||
| 01) Julia M. Brown 07) 02) David S. Coors 08) 03) Peter H. Coors 09) |
Geoffrey E. Molson Nessa O'Sullivan Louis Vachon |
For |
| 04) Mary Lynn Ferguson-McHugh 10) |
Leroy J. Williams, Jr. | |
| 05) Gavin D. K. Hattersley 11) 06) Andrew T. Molson |
James "Sandy" A. Winnefeld, Jr. | |
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | For |
| 3. public accounting firm for the fiscal year ending December 31, 2022. |
To ratify the appointment of PricewaterhouseCoopers LLP as Molson Coors Beverage Company's independent registered | For |
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof. |
||
In their discretion, the proxies named herein (or either of them) are authorized to vote upon such other business as may properly come before the meeting.
SPECIAL VOTING INSTRUCTIONS For Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
In order for TSX Trust Company ("TSX") 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 stockholder at the close of business on March 25, 2022, Broadridge Financial Solutions, Inc. (as agent for TSX) must receive the stockholder's voting instructions 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.
Your Vote Counts!
MOLSON COORS BEVERAGE COMPANY
2022 Annual Meeting Vote by May 17, 2022 11:59 PM EDT. For shares held in a Plan, vote by May 16, 2022 7:00 AM EDT.
D73255-P69685-Z82076
You invested in MOLSON COORS BEVERAGE COMPANY and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
MOLSON COORS BEVERAGE COMPANY P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
thereof.
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
|---|---|
| 1. Election of Directors Nominees: 01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley |
For |
| 2. To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. |
For |
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements |
In their discretion, the proxies named herein (or either of them) are authorized to vote upon such other business as may properly come before the meeting.
SPECIAL VOTING INSTRUCTIONS For Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
In order for TSX Trust Company ("TSX") 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 stockholder at the close of business on March 25, 2022, Broadridge Financial Solutions, Inc. (as agent for TSX) must receive the stockholder's voting instructions 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.
SPECIAL VOTING INSTRUCTIONS
For Holders of Class B Common Share Equivalents Held in the Molson Coors Employees' Retirement and Savings Plan
In order for Fidelity Management Trust Company ("Fidelity"), as trustee of the Molson Coors Employees' Retirement and Savings Plan (the "Plan"), 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 Common Stock of Molson Coors Beverage Company, attributed to participants in the Plan at the close of business on March 25, 2022, Broadridge (as agent for Fidelity), must receive the stockholder's voting instructions 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.
MOLSON COORS CANADA INC. P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
Your Vote Counts!
MOLSON COORS CANADA INC.
2022 Annual Meeting of Stockholders of Molson Coors Beverage Company Vote by May 17, 2022 11:59 PM EDT. For shares held in a plan, vote by May 16, 2022 7:00 AM EDT.
D73327-P69387
You invested in MOLSON COORS CANADA INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting of Stockholders of Molson Coors Beverage Company. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
|
|---|---|---|
| 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 |
For | |
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | For |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as Molson Coors Beverage Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. |
For |
| NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof. |
In their discretion, the proxies named on the proxy (or either of them) are authorized to vote upon such other business as may properly come before the meeting.
SPECIAL VOTING INSTRUCTIONS
For Holders of Class A Exchangeable Shares of Molson Coors Canada Inc.
In order for TSX Trust Company ("TSX") 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 stockholder at the close of business on March 25, 2022, Broadridge Financial Solutions, Inc. (as agent for TSX) must receive the stockholder's voting instructions 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.
MOLSON COORS CANADA INC. P.O. BOX 4030 NH 353 GOLDEN, COLORADO 80401
Your Vote Counts!
MOLSON COORS CANADA INC.
2022 Annual Meeting of Stockholders of Molson Coors Beverage Company Vote by May 17, 2022 11:59 PM EDT. For shares held in a plan, vote by May 16, 2022 7:00 AM EDT.
D73329-P69387
You invested in MOLSON COORS CANADA INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting of Stockholders of Molson Coors Beverage Company. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
||
|---|---|---|---|
| 1. | Election of Directors | ||
| Nominees: | |||
| 01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley |
For | ||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | For | |
NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof.
In their discretion, the proxies named on the proxy (or either of them) are authorized to vote upon such other business as may properly come before the meeting.
SPECIAL VOTING INSTRUCTIONS For Holders of Class B Exchangeable Shares of Molson Coors Canada Inc.
In order for TSX Trust Company ("TSX") 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 stockholder at the close of business on March 25, 2022, Broadridge Financial Solutions, Inc. ("Broadridge," as agent for TSX) must receive the stockholder's voting instructions 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.
SPECIAL VOTING INSTRUCTIONS
For Holders of Class B Common Share Equivalents Held in the Molson Coors Employees' Retirement and Savings Plan
In order for Fidelity Management Trust Company ("Fidelity"), as trustee of the Molson Coors Employees' Retirement and Savings Plan (the "Plan"), 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 Common Stock of Molson Coors Beverage Company, attributed to participants in the Plan at the close of business on March 25, 2022, Broadridge (as agent for Fidelity), must receive the stockholder's voting instructions 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.