

| BROWN-FORMAN CORPORATION | 24/07/2014 AGM | |
|---|---|---|
| 1.01 | Elect Joan C. Lordi Amble | For |
| 1.02 | Elect Patrick Bousquet-Chavanne | Oppose |
| 1.03 | Elect Geo. Garvin Brown IV | Oppose |
| 1.04 | Elect Martin S. Brown, Jr. | Oppose |
| 1.05 | Elect Bruce L. Byrnes | For |
| 1.06 | Elect John D. Cook | For |
| 1.07 | Elect Sandra A. Frazier | Oppose |
| 1.08 | Elect Michael J. Roney | For |
| 1.09 | Elect Dace Brown Stubbs | Oppose |
| 1.10 | Elect Michael A. Todman | For |
| 1.11 | Elect Paul C. Varga | Oppose |
| 1.12 | Elect James S. Welch, Jr. | For |
| 2 | Approve Pay Structure | Oppose |