AI assistant
Molson Coors Canada Inc. — Proxy Solicitation & Information Statement 2024
Apr 3, 2024
45563_rns_2024-04-03_a2a3df98-24c0-4bde-936e-2a80607d6144.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [152 x 39] intentionally omitted <==
MOLSON COORS BEVERAGE COMPANY P.O. BOX 4030 BC 555 GOLDEN, COLORADO 80401
==> picture [26 x 43] intentionally omitted <==
SCAN TO VIEW MATERIALS & VOTE w
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:
V29973-P06280
KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY
THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
MOLSON COORS BEVERAGE COMPANY For Withhold For All To withhold authority to vote for any individual All All Except nominee(s), mark "For All Except" and write the The Board of Directors recommends a vote "FOR" each of number(s) of the nominee(s) on the line below. the director nominees listed and "FOR" Proposals 2 and 3. 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) Jill Timm 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
==> picture [548 x 53] intentionally omitted <==
----- Start of picture text -----
||||||
|---|---|---|---|---|
|VOTE ON PROPOSALS:|For Against|Abstain|
|2.|To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.|!|!|!|
|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, 2024.|
----- End of picture text -----
NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof.
Please indicate if you plan to attend this meeting.
! ! Yes No
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]
Signature (Joint Owners)
Date
Date
MOLSON COORS BEVERAGE COMPANY
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 15, 2024
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Important Parking Information: If you plan on attending the Annual Meeting, please park in the Coors Brewery Tour parking lot at the corner of 13th Street and Ford Street in Golden, Colorado. A complimentary shuttle will transport you to the Annual Meeting location. 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 15, 2024, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 14, 2024. 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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 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 .
==> picture [50 x 6] intentionally omitted <==
----- Start of picture text -----
V29974-P06280
----- End of picture text -----
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 Natalie G. Maciolek, 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 15, 2024, 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 22, 2024, 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 15, 2024, 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 22, 2024, 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.
==> picture [152 x 39] intentionally omitted <==
MOLSON COORS BEVERAGE COMPANY P.O. BOX 4030 BC 555 GOLDEN, COLORADO 80401
==> picture [26 x 43] intentionally omitted <==
SCAN TO VIEW MATERIALS & VOTE w
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:
V29975-P06280-Z87017
KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY
THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
==> picture [440 x 37] intentionally omitted <==
----- Start of picture text -----
||||||
|---|---|---|---|---|
|MOLSON COORS BEVERAGE COMPANY|For|Withhold|For All|To withhold authority to vote for any individual|
|All|All|Except|nominee(s), mark "For All Except" and write the|
|The Board of Directors recommends a vote "FOR" each|number(s) of the nominee(s) on the line below.|
|of the director nominees listed and "FOR" Proposal 2.|
|!|!|!|
----- End of picture text -----
VOTE ON DIRECTORS:
- Election of Directors
Nominees:
01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley
VOTE ON PROPOSAL:
- To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.
For Against Abstain ! ! !
NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof.
Yes No
Please indicate if you plan to attend this meeting.
! !
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]
Signature (Joint Owners)
Date
Date
MOLSON COORS BEVERAGE COMPANY 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 15, 2024 Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401 Important Parking Information: If you plan on attending the Annual Meeting, please park in the Coors Brewery Tour parking lot at the corner of 13th Street and Ford Street in Golden, Colorado. A complimentary shuttle will transport you to the Annual Meeting location. 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 15, 2024, your voting instructions must be received by Broadridge no later than 11:59 P.M. EDT on May 14, 2024. 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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 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 . V29976-P06280-Z87017
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 Natalie G. Maciolek, 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 15, 2024, 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 22, 2024, 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 15, 2024, 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 22, 2024, 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 15, 2024, all the voting rights related to the shares of Molson Coors Beverage Company attributed to the individual at the close of business on March 22, 2024, 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 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.
==> picture [152 x 39] intentionally omitted <==
MOLSON COORS CANADA INC. P.O. BOX 4030 BC 555 GOLDEN, COLORADO 80401
==> picture [26 x 43] intentionally omitted <==
SCAN TO VIEW MATERIALS & VOTE w
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:
V29966-P06281
KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY
THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
==> picture [440 x 83] intentionally omitted <==
----- Start of picture text -----
||||||
|---|---|---|---|---|
|MOLSON COORS BEVERAGE COMPANY|For|Withhold|For All|To withhold authority to vote for any individual|
|All|All|Except|nominee(s), mark "For All Except" and write the|
|The Board of Directors recommends a vote "FOR"|number(s) of the nominee(s) on the line below.|
|each of the director nominees listed and "FOR"|
|Proposals 2 and 3.|!|!|!|
|VOTE ON DIRECTORS:|
|1.|Election of Directors|
|Nominees:|
|01)|Julia M. Brown|07)|Geoffrey E. Molson|
|02)|David S. Coors|08)|Nessa O'Sullivan|
----- End of picture text -----
03) Peter H. Coors 09) Jill Timm 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
==> picture [548 x 57] intentionally omitted <==
----- Start of picture text -----
||||||
|---|---|---|---|---|
|For Against|Abstain|
|VOTE ON PROPOSALS:|
|2.|To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.|!|!|!|
|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, 2024.|
----- End of picture text -----
NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof.
Please indicate if you plan to attend this meeting.
Yes No ! !
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]
Signature (Joint Owners)
Date
Date
MOLSON COORS BEVERAGE COMPANY 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 15, 2024 Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
==> picture [484 x 131] intentionally omitted <==
----- Start of picture text -----
Important Parking Information: If you plan on attending the Annual Meeting, please park in the Coors Brewery Tour parking lot at the corner of
13th Street and Ford Street in Golden, Colorado. A complimentary shuttle will transport you to the Annual Meeting location.
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 15, 2024, your voting instructions must
be received by Broadridge no later than 11:59 P.M. EDT on May 14, 2024.
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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 if voting by telephone or Internet.
----- End of picture text -----
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 .
==> picture [50 x 6] intentionally omitted <==
----- Start of picture text -----
V29967-P06281
----- End of picture text -----
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 Natalie G. Maciolek, 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 15, 2024, 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 22, 2024, 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 15, 2024, 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 22, 2024, 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.
==> picture [152 x 39] intentionally omitted <==
MOLSON COORS CANADA INC. P.O. BOX 4030 BC 555 GOLDEN, COLORADO 80401
==> picture [26 x 43] intentionally omitted <==
SCAN TO VIEW MATERIALS & VOTE w
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:
V29968-P06281
KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY
THIS PROXY/VOTING INSTRUCTION CARD IS VALID ONLY WHEN SIGNED AND DATED.
MOLSON COORS BEVERAGE COMPANY For Withhold For All To withhold authority to vote for any individual All All Except nominee(s), mark "For All Except" and write the The Board of Directors recommends a vote "FOR" each number(s) of the nominee(s) on the line below. of the director nominees listed and "FOR" Proposal 2. ! ! !
VOTE ON DIRECTORS:
- Election of Directors
Nominees:
01) Roger G. Eaton 02) Charles M. Herington 03) H. Sanford Riley
VOTE ON PROPOSAL:
- To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.
For Against Abstain ! ! !
NOTE: Such other business as may be brought properly before the meeting and any and all adjournments or postponements thereof.
Yes No
Please indicate if you plan to attend this meeting.
! !
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]
Signature (Joint Owners)
Date
Date
==> picture [484 x 250] intentionally omitted <==
----- Start of picture text -----
MOLSON COORS BEVERAGE COMPANY
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 15, 2024
Golden Brewery, 13th Street & Ford Street, Golden, Colorado 80401
Important Parking Information: If you plan on attending the Annual Meeting, please park in the Coors Brewery Tour parking lot at the corner of 13th Street and Ford Street in
Golden, Colorado. A complimentary shuttle will transport you to the Annual Meeting location.
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 15, 2024, your voting instructions must be received by Broadridge
no later than 11:59 P.M. EDT on May 14, 2024.
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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 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 10, 2024 for mailed in ballots and by 7:00 A.M. EDT on May 13, 2024 if voting by telephone or Internet.
----- End of picture text -----
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 .
V29969-P06281
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 Natalie G. Maciolek, 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 15, 2024, 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 22, 2024, 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 15, 2024, 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 22, 2024, 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 15, 2024, all the voting rights related to the shares of Molson Coors Beverage Company attributed to the individual at the close of business on March 22, 2024, 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 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.