Constellation Brands adds McDonald's CMO Morgan Flatley to board

CONSTELLATION BRANDS, INC.

E. Morgan Flatley elected to Constellation Brands board effective May 20, 2026, expanding board from 11 to 12 members.
Flatley is EVP, Global CMO and New Business Ventures at McDonald's (NYSE: MCD); brings food/beverage and marketing expertise.
Board determined Flatley is independent under NYSE rules; director compensation prorated from start date to next annual meeting.
Flatley's election follows former CEO Bill Newlands' retirement from board in April 2026; part of ongoing board refreshment.

item 5.02 item 7.01 item 9.01

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Appointed

E. Morgan Flatley

Director

STZ · CONSTELLATION BRANDS, INC.

Effective: 2026-05-20
Filed: May 21, 2026, 7:34 AM ET

On that date, the Board filled the additional Board seat by electing E. Morgan Flatley to serve as a member of the Board effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

E. Morgan Flatley was elected as Director at CONSTELLATION BRANDS, INC..

Action: elected
Role: Director

Exact text from the filing

On that date, the Board filled the additional Board seat by electing E. Morgan Flatley to serve as a member of the Board effective immediately.

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Source: SEC EDGAR

accession 0000016918-26-000016

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