Additional Proxy Soliciting Materials (definitive) (defa14a)
June 01 2018 - 7:35AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act
of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party
other than the Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under §240.14a-12
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CONSTELLATION BRANDS, INC.
(Name of Registrant as Specified in its
Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on July 17, 2018.
*** Exercise Your
Right
to Vote ***
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CONSTELLATION BRANDS, INC.
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CONSTELLATION BRANDS, INC.
ATTN: LEGAL
207 HIGH POINT DRIVE
BLDG. 100
VICTOR, NY 14564
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
May 18, 2018
Date:
July 17,
2018
Time:
11:00 AM
Location:
Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/STZ2018
The company will be hosting the meeting live via the Internet this year. To attend the meeting via
the Internet please visit
www.virtualshareholdermeeting.com/STZ2018
and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Stockholder Meeting are available on the
Internet.
This is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
, scan the QR Barcode on the reverse side, or
easily request a paper copy (see reverse side).
We encourage you to access and review all of
the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
, or scan the QR Barcode below.
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How to Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank
e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 3, 2018 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com
or from a smartphone, scan the QR
Barcode above. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/STZ2018
. Have the
information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends you vote FOR
the
following:
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Class A Stockholders
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1.
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Election of Directors
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Nominees:
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01)
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Jerry Fowden
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07)
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Daniel J. McCarthy
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02)
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Barry A. Fromberg
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08)
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Richard Sands
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03)
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Robert L. Hanson
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09)
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Robert Sands
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04)
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Ernesto M. Hernandez
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10)
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Judy A. Schmeling
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05)
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Susan Somersille Johnson
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11)
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Keith E. Wandell
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06)
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James A. Locke III
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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To ratify the selection of KPMG LLP as the Companys
independent registered public accounting firm for the fiscal year ending February 28, 2019
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3.
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To approve, by an advisory vote, the compensation of the Companys named executive officers as disclosed in the Proxy Statement
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NOTE:
In their discretion, the proxies are authorized to act on such other business as may properly come before the meeting or any adjournment or postponement thereof.
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Voting Items
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The Board of Directors recommends you vote FOR
the
following:
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Class B Stockholders
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1.
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Election of Directors
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Nominees:
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01)
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Jerry Fowden
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05)
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Daniel J. McCarthy
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02)
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Barry A. Fromberg
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06)
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Richard Sands
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03)
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Susan Somersille Johnson
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07)
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Robert Sands
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04)
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James A. Locke III
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08)
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Judy A. Schmeling
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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To ratify the selection of KPMG LLP as the Companys
independent registered public accounting firm for the fiscal year ending February 28, 2019
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3.
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To approve, by an advisory vote, the compensation of the Companys named executive officers as disclosed in the Proxy Statement
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NOTE:
In their discretion, the proxies are authorized to act on such other business as may properly come before the meeting or any adjournment or postponement thereof.
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