Constellation Brands (STZ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 17, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 16, 2024.

Voting matters and shareholder proposals

• Election of 13 directors, with board recommending a vote for all nominees.

• Ratification of KPMG LLP as independent auditor for fiscal year ending February 28, 2025.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Three shareholder proposals: managing supply chain water risk, greenhouse gas emissions, and circular packaging, all opposed by the board.

Board of directors and corporate governance

• Nominees include a mix of current executives and independent directors.

• Board recommends all nominees for election.