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BROWN FORMAN CORP Director's Dealing 2017

Jan 5, 2017

30482_dirs_2017-01-05_4841f54d-2f7c-4526-96ef-329441689f89.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BFA, BFB)
CIK: 0000014693
Period of Report: 2017-01-03

Reporting Person: MORREAU JANE C (EVP, Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-01-03 Class B Common M 14262 $17.755 Acquired 14366 Direct
2017-01-03 Class B Common F 8839 $44.92 Disposed 5527 Direct
2017-01-03 Class B Common S 5423 $45.1687 Disposed 104 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-01-03 Stock Appreciation Right $17.755 M 14262 Disposed 2018-04-30 Class B Common (14262.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 23038.4541 Direct
Class B Common 5932.4076 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $13.525 2019-04-30 Class B Common (22926.0) 22926 Direct
Stock Appreciation Right $19.215 2020-04-30 Class B Common (25180.0) 25180 Direct
Stock Appreciation Right $23.2 2021-04-30 Class B Common (28730.0) 28730 Direct
Stock Appreciation Right $29.35 2022-04-30 Class B Common (22196.0) 22196 Direct
Stock Appreciation Right $36.21 2023-04-30 Class B Common (18532.0) 18532 Direct
Stock Appreciation Right $45.985 2024-04-30 Class B Common (26850.0) 26850 Direct
Stock Appreciation Right $51.125 2025-04-30 Class B Common (26758.0) 26758 Direct
Stock Appreciation Right $49.005 2026-04-30 Class B Common (41482.0) 41482 Direct

Footnotes

F1: On August 18, 2016, the Class A and Class B common stock of Brown-Forman Corporation split 2-1, resulting in the reporting person's acquisition of 52 additional shares.

F2: The closing price of BF-B on December 30, 2016 was used to calculate the withholding obligation.

F3: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $45.1644 to $45.19, inclusive. The reporting person undertakes to provide to Brown-Forman Corporation, any security holder of Brown-Forman Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.

F4: Total updated to reflect dividend reinvestment and additional shares acquired in the August 2016 stock split.

F5: Number of shares acquired through the issuer's employee stock purchase program as of January 3, 2017. Also updated to reflect additional shares acquired in the August 2016 stock split.

F6: These stock appreciation rights were previously reported as covering 7,131 shares at an exercise price of $35.51, but were adjusted to reflect the August 2016 stock split.

F7: These stock appreciation rights were previously reported as covering 11,463 shares at an exercise price of $27.05, but were adjusted to reflect the August 2016 stock split.

F8: These stock appreciation rights were previously reported as covering 12,590 shares at an exercise price of $38.43, but were adjusted to reflect the August 2016 stock split.

F9: These stock appreciation rights were previously reported as covering 14,365 shares at an exercise price of $46.40, but were adjusted to reflect the August 2016 stock split.

F10: These stock appreciation rights were previously reported as covering 11,098 shares at an exercise price of $58.70, but were adjusted to reflect the August 2016 stock split.

F11: These stock appreciation rights were previously reported as covering 9,266 shares at an exercise price of $72.42, but were adjusted to reflect the August 2016 stock split.

F12: These stock appreciation rights were previously reported as covering 13,425 shares at an exercise price of $91.97, but were adjusted to reflect the August 2016 stock split.

F13: These stock appreciation rights were previously reported as covering 13,379 shares at an exercise price of $102.25, but were adjusted to reflect the August 2016 stock split.

F14: These stock appreciation rights were previously reported as covering 20,741 shares at an exercise price of $98.01, but were adjusted to reflect the August 2016 stock split.