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BROWN FORMAN CORP Director's Dealing 2015

Apr 28, 2015

30482_dirs_2015-04-28_f5245baf-532b-4e17-95ca-fd6a58307c1d.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: 2015-04-24

Reporting Person: Frazier Sandra (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-04-24 Class B Common M 761.0000 $36.4000 Acquired 352392.0000 Direct
2015-04-24 Class B Common F 303.0000 $91.6600 Disposed 352089.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-04-24 Stock Appreciation Right $36.4000 M 761.0000 Disposed 2015-04-30 Class B Common (761.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 1406519.0000 Direct
Class A Common 3174471.0000 Indirect
Class B Common 793617.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Deferred Stock Units $ Class B Common (1708.6500) 1708.6500 Direct
Stock Appreciation Right $27.0500 2019-04-30 Class B Common (6752.0000) 6752.0000 Direct
Stock Appreciation Right $35.5100 2018-04-30 Class B Common (5495.0000) 5495.0000 Direct
Stock Appreciation Right $33.7600 2017-04-30 Class B Common (5987.0000) 5987.0000 Direct
Stock Appreciation Right $34.9500 2016-04-30 Class B Common (4819.0000) 4819.0000 Direct

Footnotes

F1: Reflects the acquisition of additional shares of Class B common stock issued in the August 2012 stock split.

F2: The closing price of BF-B ($91.66) on April 23, 2015 was used to calculate the withholding obligation.

F3: Reflects the acquisition of 468,840 additional shares of Class A common stock issued in the August 2012 stock split.

F4: Reflects the acquisition of 1,058,157 additional shares of Class A common stock issued in the August 2012 stock split.

F5: Reflects the acquisition of of 264,539 additional shares of Class B common stock issued in the August 2012 split.

F6: These stock appreciation rights were previously reported as covering 470 shares at an exercise price of $58.84, but were adjusted to reflect the August 2012 stock split.

F7: Under the Brown-Forman Corporation Non-Employee Director Deferred Stock Unit Program each DSU represents the right to receive one share of the Company's Class B common stock. On each dividend payment date, participants are credited with DSU equivalents.

F8: Reflects that 514.99 additional DSUs were credited as a result of the August 2012 stock split, in addition to dividend credits.

F9: Annual grants of DSUs vest over the course of the Board year. DSUs are paid out in class B common stock on the first February 1 that is at least six months following the Director's termination from Board service.

F10: These stock appreciation rights were previously reported as covering 4,175 shares at an exercise price of $43.72, but were adjusted to reflect the August 2012 stock split.

F11: These stock appreciation rights were previously reported as covering 3,398 shares at an exercise price of $57.40, but were adjusted to reflect the August 2012 stock split.

F12: These stock appreciation rights were previously reported as covering 3,702 shares at an exercise price of $54.58, but were adjusted to reflect the August 2012 stock split.

F13: These stock appreciation rights were previously reported as covering 2,980 shares at an exercise price of $56.50, but were adjusted to reflect the August 2012 stock split.