BROWN FORMAN CORP — Director's Dealing 2014

Sep 9, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BF'B)
CIK: 0000014693
Period of Report: 2014-09-08

Reporting Person: Brown J McCauley (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-08	Class A Common	P	1500.0000	$90.9920	Acquired	7625.0000	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	5952.0000	Direct
Class B Common	60981.0000	Direct
Class B Common	6200.5800	Indirect
Class A Common	918532.0000	Indirect
Class B Common	113856.0000	Indirect
Class A Common	6907.0000	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	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: Each Restricted Stock Unit represents a contingent right to receive one share of Brown-Forman Class B common stock.

F2: The Restricted Stock Units were granted on July 28, 2011, and vest April 30, 2015.

F3: The Restricted Stock Units were granted on July 26, 2012, and vest April 30, 2016.

F4: The Restricted Stock Units were granted on July 25, 2013, and vest April 30, 2017.

F5: The Restricted Stock Units were granted on July 24, 2014, and vest April 30, 2018.