|
CONSTELLATION BRANDS, INC. | ||
|
| ||
|
|
CONSTELLATION BRANDS, INC. ATTN: LEGAL 207 HIGH POINT DRIVE BLDG. 100 VICTOR, NY 14564
| |
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 x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |||||
| ¨ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||
| ¨ | Definitive Proxy Statement | |||||
| x | Definitive Additional Materials | |||||
| ¨ | Soliciting Material Under §240.14a-12 | |||||
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):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | 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): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | 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. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on July 20, 2016.
| — Before You Vote — | ||||||||||||
| How to Access the Proxy Materials
| ||||||||||||
|
Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||
|
NOTICE AND PROXY STATEMENT SUMMARY ANNUAL REPORT FORM 10-K |
||||||||||||
|
How to View Online: |
||||||||||||
| Have the information that is printed in the box marked by the arrow
|
||||||||||||
|
How to Request and Receive a PAPER or E-MAIL Copy: |
||||||||||||
| If you want to receive a paper or e-mail copy of these documents and future proxy materials, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your current and future delivery requests: |
||||||||||||
| 1) BY INTERNET: |
www.proxyvote.com |
|||||||||||
| 2) BY TELEPHONE: | 1-800-579-1639 |
|||||||||||
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
|||||||||||
|
* 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
|
||||||||||||
|
|
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 6, 2016 to facilitate timely delivery.
|
|||||||||||
|
— How To Vote — Please Choose One of the Following Voting Methods
|
||||||||||||
|
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
||||||||||||
|
Vote By Internet: To vote now by Internet,
go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
|
||||||||||||
|
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
||||||||||||
| Voting Items |
|
The Board of Directors recommends you vote FOR the following: | ||||||||
|
Class A Stockholders |
||||||||
|
1. |
Election of Directors |
|||||||
|
Nominees: |
||||||||
| 01) |
Jerry Fowden |
06) Daniel J. McCarthy | ||||||
| 02) |
Barry A. Fromberg |
07) Richard Sands | ||||||
| 03) |
Robert L. Hanson |
08) Robert Sands | ||||||
| 04) |
Ernesto M. Hernandez |
09) Judy A. Schmeling | ||||||
| 05) |
James A. Locke III |
10) Keith E. Wandell | ||||||
| The Board of Directors recommends you vote FOR the following proposals: | ||||||||
| 2. |
To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2017 | |||||||
| 3. |
To approve, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement | |||||||
| NOTE: In their discretion, the proxies are authorized to act on such other business as may properly come before the meeting or any adjournment thereof. | ||||||||
|
|
||||||||
| Voting Items |
|
The Board of Directors recommends you vote FOR the following: | ||||||||
|
Class B Stockholders |
||||||||
|
1. |
Election of Directors |
|||||||
|
Nominees: |
||||||||
| 01) |
Robert L. Hanson |
05) Richard Sands | ||||||
| 02) |
Ernesto M. Hernandez |
06) Robert Sands | ||||||
| 03) |
James A. Locke III |
07) Judy A. Schmeling | ||||||
| 04) |
Daniel J. McCarthy |
|||||||
| The Board of Directors recommends you vote FOR the following proposals: | ||||||||
| 2. |
To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2017 | |||||||
| 3. |
To approve, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement | |||||||
| NOTE: In their discretion, the proxies are authorized to act on such other business as may properly come before the meeting or any adjournment thereof. | ||||||||
|
|
||||||||
|
| ||
|
| ||
|
|
(located on the following page) and visit: www.proxyvote.com.
