Constellation Brands (STZ) investor relations material

Opening remarks and agenda

• Meeting commenced with introductions of key executives and an outline of the agenda, including voting procedures and access to meeting materials.

• Shareholders were informed about the ability to vote and ask questions via the meeting website.

• The meeting was officially called to order at 11:00 A.M. Eastern Time on July 22nd, 2026.

Board and executive committee updates

• Twelve director nominees were presented for election, each to serve a one-year term expiring at the 2027 annual meeting.

• The nominees were selected by the Corporate Governance, Nominating, and Responsibility Committee and the Board.

• No other nominations were received in accordance with company bylaws.

Shareholder proposals

• Stockholders voted on four key matters: election of directors, ratification of KPMG LLP as auditor, advisory vote on executive compensation, and approval of the amended and restated long-term stock incentive plan.

• The Board recommended a vote in favor of all proposals.