

| BROWN-FORMAN CORPORATION | 25/07/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Joan C. Lordi Amble | For |
| 1.02 | Re-elect Patrick Bousquet-Chavanne | For |
| 1.03 | Re-elect George Garvin Brown IV | Oppose |
| 1.04 | Re-elect Martin S. Brown, Jr | Oppose |
| 1.05 | Re-elect Bruce L. Byrnes | For |
| 1.06 | Re-elect John D. Cook | For |
| 1.07 | Re-elect Sandra A. Frazier | Oppose |
| 1.08 | Re-elect Dace Brown Stubbs | Oppose |
| 1.09 | Re-elect Paul C. Varga | Oppose |
| 1.10 | Re-elect James S. Welch, Jr | For |
| 2 | Approve Brown-Forman 2013 Omnibus Compensation Plan | Oppose |