Constellation Brands stockholders approve amended long-term stock incentive plan
At its July 22, 2026 annual meeting, Constellation Brands stockholders approved an amended and restated Long-Term Stock Incentive Plan, extending it to July 22, 2036 and reserving 6,000,000 additional Class A shares for future grants. All 12 director nominees were elected, and the company also ratified KPMG LLP as its auditor and approved the executive compensation advisory vote.
Key points
- Plan term extended through July 22, 2036, with a reserve of 6,000,000 Class A shares for future grants.
- Plan amendment approved with 141,885,558 votes for and 2,943,598 against.
- All 12 director nominees elected to serve until the 2027 annual meeting; E. Morgan Flatley appointed to the Human Resources Committee.
- KPMG LLP ratified as independent auditor for the fiscal year ending February 28, 2027, with 149,792,033 votes for.
The filing
Written by AI on Nov 8, 2026, 2:07 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on July 24, 2026.
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