Item 5.02         Departure of Directors or Certain Officers; Election of Directors;
                  Appointment of Certain Officers; Compensatory Arrangements of Certain
                  Officers

On January 25, 2023, James A. Locke III notified Constellation Brands, Inc. ("Constellation" or the "Company"), that he will retire from the Company's Board of Directors (the "Board") at the end of his current term and consequently will not stand for re-election to the Board at the Company's 2023 annual meeting of stockholders. Mr. Locke is the Lead Independent Director of the Board and Chair of its Corporate Governance and Responsibility Committee. He will continue to serve as a director and in such roles until his retirement. The retirement was not due to any disagreement with the Company on any matter relating to its operations, policies, practices or procedures.

During the Board's first meeting following the Company's 2023 annual meeting of stockholders, the newly elected Board will identify successors to serve as Lead Independent Director of the Board and Chair of the Corporate Governance and Responsibility Committee.

Item 7.01 Regulation FD Disclosure.

On January 26, 2023, Constellation issued a news release (the "release") announcing Mr. Locke's retirement from the Board. A copy of the release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

References to Constellation's website and/or other social media sites or platforms in the release do not incorporate by reference the information on such websites, social media sites, or platforms into this Current Report on Form 8-K, and Constellation disclaims any such incorporation by reference. The information in the release attached as Exhibit 99.1 is incorporated by reference into this Item 7.01 in satisfaction of the public disclosure requirements of Regulation FD. This information is "furnished" and not "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 and is not otherwise subject to the liabilities of that section. Such information may be incorporated by reference in another filing under the Securities Exchange Act of 1934 or the Securities Act of 1933 only if and to the extent such subsequent filing specifically references the information incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.





   Exhibit No.     Description

       99.1          News Release of Constellation Brands, Inc. dated January     26    , 2023.

       104         Cover Page Interactive Data File (embedded within the Inline XBRL document).

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