Constellation Brands stockholders approve amended stock incentive plan, add 6M shares, extend term to 2036

CONSTELLATION BRANDS, INC.

Stockholders approved amendment to Long-Term Stock Incentive Plan, adding 6M shares and extending term to July 22, 2036.
All 12 director nominees elected; KPMG ratified as independent auditor for FY2027; say-on-pay approved.
E. Morgan Flatley appointed to Human Resources Committee following the annual meeting.
Plan modifications include revised non-competition provisions, fractional share ability, and updated change-in-control definition.

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