On January 8, 2019, the Board of Directors of Constellation Brands, Inc. took action to expand the Board from twelve (12) to thirteen (13) members, effective as of March 1, 2019. Also on January 8, 2019, the Board filled the additional Board seat by electing William A. Newlands to serve as a member of the Board effective immediately upon such expansion and until the next annual meeting of stockholders and until his successor is elected and qualified. Mr. Newlands was appointed President in February 2018 and has served as Chief Operating Officer since January 2017.