

| CONSTELLATION BRANDS, INC. | 24/07/2013 AGM | |
|---|---|---|
| 1.01 | Elect Jerry Fowden | For |
| 1.02 | Elect Barry A. Fromberg | For |
| 1.03 | Elect Robert L. Hanson | For |
| 1.04 | Elect Jeananne K. Hauswald | Withhold |
| 1.05 | James A. Locke III | Withhold |
| 1.06 | Elect Richard Sands | Withhold |
| 1.07 | Elect Robert Sands | For |
| 1.08 | Elect Judy A. Schmeling | For |
| 1.09 | Elect Paul L. Smith | Withhold |
| 1.10 | Elect Keith E. Wandell | For |
| 1.11 | Elect Mark Zupan | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend the employee stock purchase plan | For |