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BROWN FORMAN CORP Director's Dealing 2018

May 3, 2018

30482_dirs_2018-05-02_6ba12c09-1ecd-46f5-a01d-1d5c342763b1.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: MORREAU JANE C (EVP, Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-04-30 Class A Common F 1472 $53.37 Disposed 23081 Direct
2018-04-30 Class B Common F 368 $56.04 Disposed 5899 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 8068.8785 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $15.088 2020-04-30 Class B Common (32067.0) 32067 Direct
Stock Appreciation Right $18.217 2021-04-30 Class B Common (36588.0) 36588 Direct
Stock Appreciation Right $23.047 2022-04-30 Class B Common (28267.0) 28267 Direct
Stock Appreciation Right $28.433 2023-04-30 Class B Common (23601.0) 23601 Direct
Stock Appreciation Right $36.109 2024-04-30 Class B Common (34194.0) 34194 Direct
Stock Appreciation Right $40.145 2025-04-30 Class B Common (34077.0) 34077 Direct
Stock Appreciation Right $38.481 2026-04-30 Class B Common (52827.0) 52827 Direct
Stock Appreciation Right $39.757 2027-04-30 Class B Common (40510.0) 40510 Direct

Footnotes

F1: To satisfy withholding obligations associated with the July 24, 2014 award of Class A common stock that vested on April 30, 2018, the reporting person surrendered 1,472 shares of Class A common stock.

F2: The closing price of BF-A on April 30, 2018 was used to calculate the withholding obligation.

F3: Total has been updated to reflect dividend reinvestment.

F4: To satisfy withholding obligations associated with the shares of Class B performance-based restricted stock that were issued in the February 2018 stock split and vested on April 30, 2018, the reporting person surrendered 368 shares of Class B common stock.

F5: The closing price of BF-B on April 30, 2018 was used to calculate the withholding obligation.

F6: 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. Total has been updated to reflect the acquisition of 6,163 additional shares in the February 2018 stock split, including 773 shares of Class B common performance-based restricted stock issued in connection with the July 24, 2014 award of Class A common stock.

F7: Number of shares acquired through the issuer's employee stock purchase program as of April 30, 2018.

F8: These stock appreciation rights were previously reported as covering 25,180 shares at an exercise price of $19.215, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F9: These stock appreciation rights were previously reported as covering 28,730 shares at an exercise price of $23.20, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F10: These stock appreciation rights were previously reported as covering 22,196 shares at an exercise price of $29.35, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F11: These stock appreciation rights were previously reported as covering 18,532 shares at an exercise price of $36.21, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F12: These stock appreciation rights were previously reported as covering 26,850 shares at an exercise price of $45.985, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F13: These stock appreciation rights were previously reported as covering 26,758 shares at an exercise price of $51.125, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F14: These stock appreciation rights were previously reported as covering 41,482 shares at an exercise price of $49.005, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.

F15: These stock appreciation rights were previously reported as covering 31,810 shares at an exercise price of $50.63, but were adjusted to reflect the February 2018 stock split and April 2018 special dividend.