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BROWN FORMAN CORP Director's Dealing 2015

May 4, 2015

30482_dirs_2015-05-04_e2c28058-44e9-47da-8600-5ffb14cb1518.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: 2015-04-30

Reporting Person: Brown J McCauley (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-04-30 Class B Common M 778.0000 Acquired 61773.0000 Direct
2015-04-30 Class B Common F 289.0000 $90.2300 Disposed 61484.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-04-30 Restricted Stock Units $ M 778.0000 Disposed Class B Common (778.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 3852.0000 Direct
Class B Common 6265.1913 Indirect
Class A Common 968395.0000 Indirect
Class B Common 64481.0000 Indirect
Class A Common 181940.0000 Indirect
Class A Common 176898.0000 Indirect
Class A Common 3086.0000 Indirect
Class B Common 11314.0000 Indirect
Class A Common 26330.0000 Indirect
Class A Common 3925.0000 Indirect
Class A Common 1000.0000 Indirect
Class A Common 121203.0000 Indirect
Class A Common 14349.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
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: These Restricted Stock Units were granted on July 28, 2011, and vested April 30, 2015.

F2: The closing price of BF-B ($90.23) on April 30, 2015 was used to calculate the withholding obligation.

F3: Number of shares acquired through the issuer's 401(k) plan as of April 13, 2015.

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 26, 2012, and vest April 30, 2016.

F6: The Restricted Stock Units were granted on July 25, 2013, and vest April 30, 2017.

F7: The Restricted Stock Units were granted on July 24, 2014, and vest April 30, 2018.