BROWN-FORMAN CORPORATION 28/07/2016 AGM
1.01Elect Patrick Bousquet-ChavanneOppose
1.02Elect Campbell P. BrownFor
1.03Elect Geo. Garvin Brown IVOppose
1.04Elect Stuart R. BrownOppose
1.05Elect Bruce L. ByrnesFor
1.06Elect John D. CookFor
1.07Elect Marshall B. FarrerFor
1.08Elect Laura L. FrazierOppose
1.09Elect Augusta Brown HollandOppose
1.10Elect Michael J. RoneyFor
1.11Elect Michael A. TodmanFor
1.12Elect Paul C. VargaFor
2Amend Certificate of Incorporation: Increase Number of Authorised Class A Common SharesFor