Election of Director: Campbell P. Brown
Election of Director: Elizabeth M. Brown
Election of Director: Mark A. Clouse
Election of Director: Marshall B. Farrer
Election of Director: W. Austin Musselman, Jr.
Election of Director: Michael J. Roney
Election of Director: Jan E. Singer
Election of Director: Tracy L. Skeans
Election of Director: Elizabeth A. Smith
Election of Director: Michael A. Todman
Election of Director: Lawson E. Whiting
Ratification of the Selection of Ernst & Young LLP as Brown-Forman Corporations Independent Registered Public Accounting Firm for Fiscal 2026