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BROWN FORMAN CORP Director's Dealing 2014

Dec 23, 2014

30482_dirs_2014-12-23_73faf6e9-d164-4d79-89ff-bc65bfe09d84.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BF'B)
CIK: 0000014693
Period of Report: 2014-12-22

Reporting Person: Brown J McCauley (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-12-16 Class A Common G 2100.0000 $0.0000 Disposed 3852.0000 Direct
2014-12-22 Class A Common J 14363.0000 $87.0300 Acquired 932895.0000 Indirect
2014-12-22 Class B Common J 14185.0000 $88.1200 Disposed 99671.0000 Indirect
2014-12-16 Class A Common G 300.0000 $0.0000 Acquired 7207.0000 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 60981.0000 Direct
Class B Common 6221.0460 Indirect
Class B Common 589.0000 Indirect
Class A Common 181940.0000 Indirect
Class A Common 176898.0000 Indirect
Class A Common 86.0000 Indirect
Class B Common 11314.0000 Indirect
Class A Common 7625.0000 Indirect
Class A Common 3925.0000 Indirect
Class A Common 1000.0000 Indirect
Class A Common 141908.0000 Indirect
Class A Common 14349.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units $ Class B Common (778.0000) 778.0000 Direct
Restricted Stock Units $ Class B Common (254.0000) 254.0000 Direct
Restricted Stock Units $ Class B Common (212.0000) 212.0000 Direct
Restricted Stock Units $ Class B Common (171.0000) 171.0000 Direct

Footnotes

F1: On December 22, 2014, Brown Ventures LLC exchanged certain Class B shares for an economically equivalent number of Class A shares held by a family member of the reporting person. The reporting person disclaims beneficial ownership of Brown Ventures LLC except to the extent of his pecuniary interest therein.

F2: BFA and BFB closing prices as of December 19, 2014 were used to determine approximate economic equivalency.

F3: Number of shares the reporting person has acquired under the Brown-Forman 401(k) plan as of December 22, 2014.

F4: Each Restricted Stock Unit represents a contingent right to receive one share of Brown-Forman Class B common stock.

F5: The Restricted Stock Units were granted on July 28, 2011, and vest April 30, 2015.

F6: The Restricted Stock Units were granted on July 26, 2012, and vest April 30, 2016.

F7: The Restricted Stock Units were granted on July 25, 2013, and vest April 30, 2017.

F8: The Restricted Stock Units were granted on July 24, 2014, and vest April 30, 2018.