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BROWN FORMAN CORP Director's Dealing 2018

May 3, 2018

30482_dirs_2018-05-02_78d7d739-1282-4d63-9838-e5839e363dc6.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: 2018-04-30

Reporting Person: Masick Michael Andrew (VP DIR CORP STRATEGY)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-04-30 Class B Common M 294 Acquired 294 Direct
2018-04-30 Class B Common F 94 $56.04 Disposed 200 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-04-30 Restricted Stock Units $ M 294 Disposed Class B Common (294.0) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $40.145 2025-04-30 Class B Common (3342.0) 3342 Direct
Stock Appreciation Right $38.481 2026-04-30 Class B Common (9784.0) 9784 Direct
Stock Appreciation Right $39.757 2027-04-30 Class B Common (4503.0) 4503 Direct

Footnotes

F1: The closing price of BF-B on April 30, 2018 was used to calculate the withholding obligation.

F2: Each restricted stock unit represents a contingent right to recive one share of Brown-Forman Class B common stock.

F3: The restricted stock units were granted on July 24, 2014, and vested on April 30, 2018.

F4: On February 28, 2018, the issuer completed a stock split resulting in the distribution of one share of Class B common stock for every four shares of either Class A or Class B common stock held. On April 23, 2018, the issuer paid a special cash dividend. These stock appreciation rights were previously reported as covering 2,624 shares at an exercise price of $51.125, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F5: These stock appreciation rights were previously reported as covering 7,682 shares at an exercise price of $49.005, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F6: These stock appreciation rights were previously reported as covering 3,535 shares at an exercise price of $50.63, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.