Constellation Brands Files Shareholder Vote Update

TL;DR

Constellation Brands filed an 8-K on July 18th regarding shareholder votes from July 17th.

AI Summary

Constellation Brands, Inc. filed an 8-K on July 18, 2024, reporting on matters submitted to a vote of security holders as of July 17, 2024. The filing does not detail the specific matters voted upon but indicates a formal submission to shareholders.

Why It Matters

This filing informs investors about important decisions or proposals that were put to a vote by Constellation Brands' shareholders, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is a routine procedural update regarding shareholder votes and does not contain new financial information or significant strategic changes.

Key Numbers

• 001-08495 — SEC File Number (Identifies the company's filing history with the SEC.)
• 16-0716709 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• CONSTELLATION BRANDS, INC. (company) — Registrant
• 0000016918-24-000139 (filing_id) — Accession Number
• July 17, 2024 (date) — Date of earliest event reported
• July 18, 2024 (date) — Date of Report / Filing Date
• 50 East Broad Street, Rochester, NY 14614 (address) — Principal executive offices

FAQ

Filing Documents

• stz-20240717.htm (8-K) — 60KB
• 0000016918-24-000139.txt ( ) — 208KB
• stz-20240717.xsd (EX-101.SCH) — 2KB
• stz-20240717_def.xml (EX-101.DEF) — 14KB
• stz-20240717_lab.xml (EX-101.LAB) — 25KB
• stz-20240717_pre.xml (EX-101.PRE) — 15KB
• stz-20240717_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders (the "Annual Meeting") of Constellation Brands, Inc. (the "Company") was held virtually on July 17, 2024. The final voting results on each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows: 1. Election of Directors . The stockholders elected thirteen nominees to the Company's Board of Directors to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified. The thirteen directors were elected by a majority of the votes cast by the holders of the shares entitled to vote in person or represented by proxy at the Annual Meeting as set forth below: Nominee Votes For Votes Against Abstentions Broker Non-Votes Christopher J. Baldwin 155,732,836 1,973,167 160,691 11,463,235 Christy Clark 156,797,345 915,258 154,091 11,463,235 Jennifer M. Daniels 141,895,536 15,815,818 155,340 11,463,235 Nicholas I. Fink 153,042,653 4,621,325 202,716 11,463,235 William Giles 156,686,007 1,013,596 167,091 11,463,235 Ernesto M. Hernndez 149,755,739 7,910,538 200,417 11,463,235 Jos Manuel Madero Garza 156,012,267 1,692,353 162,074 11,463,235 Daniel J. McCarthy 156,002,461 1,701,768 162,465 11,463,235 William A. Newlands 157,071,792 643,741 151,161 11,463,235 Richard Sands 127,672,650 30,040,894 153,150 11,463,235 Robert Sands 127,727,868 29,985,046 153,780 11,463,235 Judy A. Schmeling 152,515,333 5,196,973 154,388 11,463,235 Luca Zaramella 156,313,552 1,391,214 161,928 11,463,235 2. Ratification of the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending February 28, 2025. The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025, as set forth below: Votes For: 164,933,074 Votes Against: 4,257,774

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: July 18, 2024 CONSTELLATION BRANDS, INC. By: /s/ Garth Hankinson Garth Hankinson Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR