0000016918-20-000073.txt : 20200410 0000016918-20-000073.hdr.sgml : 20200410 20200410165833 ACCESSION NUMBER: 0000016918-20-000073 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200402 FILED AS OF DATE: 20200410 DATE AS OF CHANGE: 20200410 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGrew Michael CENTRAL INDEX KEY: 0001808594 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08495 FILM NUMBER: 20787105 MAIL ADDRESS: STREET 1: 207 HIGH POINT DRIVE STREET 2: BUILDING 100 CITY: VICTOR STATE: NY ZIP: 14564 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION BRANDS, INC. CENTRAL INDEX KEY: 0000016918 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 160716709 STATE OF INCORPORATION: DE FISCAL YEAR END: 0229 BUSINESS ADDRESS: STREET 1: 207 HIGH POINT DRIVE STREET 2: BUILDING 100 CITY: VICTOR STATE: NY ZIP: 14564 BUSINESS PHONE: 585-678-7100 MAIL ADDRESS: STREET 1: 207 HIGH POINT DRIVE STREET 2: BUILDING 100 CITY: VICTOR STATE: NY ZIP: 14564 FORMER COMPANY: FORMER CONFORMED NAME: CONSTELLATION BRANDS INC DATE OF NAME CHANGE: 20000920 FORMER COMPANY: FORMER CONFORMED NAME: CANANDAIGUA BRANDS INC DATE OF NAME CHANGE: 19970902 FORMER COMPANY: FORMER CONFORMED NAME: CANANDAIGUA WINE CO INC DATE OF NAME CHANGE: 19920703 3 1 wf-form3_158655229587144.xml FORM 3 X0206 3 2020-04-02 0 0000016918 CONSTELLATION BRANDS, INC. STZ 0001808594 McGrew Michael C/O CONSTELLATION BRANDS, INC. 207 HIGH POINT DRIVE, BUILDING 100 VICTOR NY 14564 0 1 0 0 EVP, Chief Comm & CSR Officer Class A Common Stock 605 D Non-Qualified Stock Option (right to buy) 156.84 2017-04-25 2026-04-25 Class 1 (convertible) Common Stock 1500.0 D Non-Qualified Stock Option (right to buy) 172.09 2018-04-21 2027-04-21 Class 1 (convertible) Common Stock 1539.0 D Non-Qualified Stock Option (right to buy) 228.26 2019-04-23 2028-04-23 Class 1 (convertible) Common Stock 812.0 D Non-Qualified Stock Option (right to buy) 207.48 2020-04-23 2029-04-23 Class 1 (convertible) Common Stock 1568.0 D Restricted Stock Units 2020-05-01 2020-05-01 Class A Common Stock 62.0 D Restricted Stock Units 2020-05-01 2021-05-01 Class A Common Stock 120.0 D Restricted Stock Units 2020-05-01 2022-05-01 Class A Common Stock 87.0 D Restricted Stock Units 2020-05-01 2023-05-01 Class A Common Stock 217.0 D This option becomes exercisable at the rate of 25% per year beginning on the date specified. These restricted stock units vest on the date specified. Vested shares will be delivered to the reporting person on the vesting date net of shares withheld to satisfy taxes. Each restricted stock unit represents a contingent right to receive one share of Constellation Brands, Inc. Class A Common Stock. These restricted stock units vest in two equal annual installments beginning on the date specified. Vested shares will be delivered to the reporting person as of each vesting date net of shares withheld to satisfy taxes. These restricted stock units vest in three equal annual installments beginning on the date specified. Vested shares will be delivered to the reporting person as of each vesting date net of shares withheld to satisfy taxes. These restricted stock units vest in four equal annual installments beginning on the date specified. Vested shares will be delivered to the reporting person as of each vesting date net of shares withheld to satisfy taxes. /s/ H. Elaine Ziakas for Michael McGrew 2020-04-10 EX-24 2 poa.htm POWER OF ATTORNEY, EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF H. ELAINE ZIAKAS, BRIAN S. BENNETT, AND BARBARA J. LAVERDI, SIGNING SINGLY, THE UNDERSIGNED'S TRUE AND LAWFUL ATTORNEY-IN-FACT TO:

(1)  prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC;

(2)  execute for and on behalf of the undersigned, in the undersigned's capacity as a reporting person under Section 16 of the Securities Exchange Act of 1934 and the rules thereunder, all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Constellation Brands, Inc. (the "Company");

(3)  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 (including any amendments thereto) and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(4)  take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

The execution of this Power of Attorney in no way revokes or rescinds any prior authorizations or designations given by the undersigned with respect to the undersigned's responsibilities under the Securities Exchange Act of 1934, including, but not limited to, the execution and filing of Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of the Company.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
March 30, 2020.


/s/ Michael McGrew
Michael McGrew