

| BROWN-FORMAN CORPORATION | 28/07/2016 AGM | |
|---|---|---|
| 1.01 | Elect Patrick Bousquet-Chavanne | Oppose |
| 1.02 | Elect Campbell P. Brown | For |
| 1.03 | Elect Geo. Garvin Brown IV | Oppose |
| 1.04 | Elect Stuart R. Brown | Oppose |
| 1.05 | Elect Bruce L. Byrnes | For |
| 1.06 | Elect John D. Cook | For |
| 1.07 | Elect Marshall B. Farrer | For |
| 1.08 | Elect Laura L. Frazier | Oppose |
| 1.09 | Elect Augusta Brown Holland | Oppose |
| 1.10 | Elect Michael J. Roney | For |
| 1.11 | Elect Michael A. Todman | For |
| 1.12 | Elect Paul C. Varga | For |
| 2 | Amend Certificate of Incorporation: Increase Number of Authorised Class A Common Shares | For |