Brown-Forman Sets 2024 Annual Meeting for July 25

Ticker: BF-B · Form: DEF 14A · Filed: Jun 21, 2024 · CIK: 14693

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

Related Tickers: BF.B

TL;DR

BF.B annual meeting July 25th in Louisville. Vote your shares!

AI Summary

Brown-Forman Corporation is holding its Annual Meeting of Stockholders on Thursday, July 25, 2024, at 9:30 A.M. EDT in Louisville, Kentucky. The company, founded over 150 years ago by George Garvin Brown with the brand Old Forester, now employs 5,700 people and sells over 40 brands in more than 170 countries, highlighting its global growth and commitment to consumers.

Why It Matters

This filing is a proxy statement, which means stockholders will be voting on important company matters, including the election of directors and other proposals, directly impacting the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a standard annual proxy statement detailing the upcoming shareholder meeting and routine corporate governance matters.

Key Numbers

Key Players & Entities

FAQ

When and where will the Brown-Forman Corporation's 2024 Annual Meeting of Stockholders be held?

The meeting will be held on Thursday, July 25, 2024, at 9:30 A.M. EDT, in person at the Kentucky Center for the Performing Arts in Louisville, Kentucky.

What is the significance of this DEF 14A filing for Brown-Forman stockholders?

This DEF 14A filing is a proxy statement, which provides stockholders with information about the company and the matters to be voted on at the Annual Meeting of Stockholders.

What historical context is provided about Brown-Forman's origins?

The filing mentions that Brown-Forman was founded over 150 years ago by George Garvin Brown, who initially sold the brand Old Forester in the United States.

What is the current scale of Brown-Forman's operations?

Brown-Forman currently employs 5,700 people and its portfolio includes more than 40 brands sold in over 170 countries.

What is the company's stated commitment as it looks to the future?

The company expresses a resolve to deepen its investment in its brands, people, and environmental and social commitments, seeing 'A World of OPPORTUNITY'.

Filing Stats: 4,656 words · 19 min read · ~16 pages · Grade level 12.2 · Accepted 2024-06-21 16:22:26

Filing Documents

From the Filing

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 Brown-Forman Corporation (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Table of Contents A World of OPPORTUNITY 2024 Proxy Statement and Notice of Annual Meeting of Stockholders Table of Contents More than 150 years ago, Brown-Forman was founded by George Garvin Brown who sold one brand, Old Forester, in one market, the United States. Our employees now number 5,700, and our portfolio has grown to more than 40 brands sold in more than 170 countries. This extraordinary global growth has been driven by our unwavering desire to meet the preferences of our consumers and stay true to our founding promise that there is Nothing Better in the Market. As we deepen our resolve and further our investment in our brands, our people, and our environmental and social commitments, we see A World of OPPORTUNITY. Table of Contents Dear Brown-Forman STOCKHOLDER, It is our pleasure to invite you to attend Brown-Forman Corporation's Annual Meeting of Stockholders on Thursday, July 25, 2024, at 9:30 A.M. (Eastern Daylight Time). The meeting will be held in person at the Kentucky Center for the Performing Arts in Louisville, Kentucky. Please see the Notice of Annual Meeting of Stockholders on page 3 for more information. Your vote is important to us. Please complete and return your proxy card, or vote by telephone or online as soon as possible, even if you plan to attend the Annual Meeting in person. We hope you join us on July 25. On behalf of the Board of Directors, thank you for your continued support. Very truly yours, CAMPBELL P. BROWN LAWSON E. WHITING Chair of the Board of Directors President and Chief Executive Officer June 21, 2024 Table of Contents 2 Brown-Forman Table of Contents Notice of ANNUAL MEETING OF STOCKHOLDERS DATE: Thursday, July 25, 2024 TIME: 9:30 A.M. (Eastern Daylight Time) LOCATION: The Annual Meeting will be held in person at: Kentucky Center for the Performing Arts 501 West Main Street Louisville, Kentucky 40202 Purpose: We are holding this meeting to: elect the eleven director nominees named in this Proxy Statement; ratify the selection of the independent registered public accounting firm for fiscal 2025; and transact any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof. Record Date: Holders of record of Class A common stock at the close of business on June 10, 2024, are entitled to vote at the Annual Meeting or any adjournment or postponement thereof. Voting: Your vote is very important. Even if you plan to attend the Annual Meeting in person, we encourage you to complete, sign, and date the enclosed proxy card and return it in the enclosed envelope, or you may submit your proxy by telephone at (800) 690-6903 or online at www.proxyvote.com before the Annual Meeting so your shares are represented and voted at the meeting. Submitting your proxy in advance will not prevent you from voting your shares in person at the Annual Meeting if you wish, since your vote by proxy is revocable at your option. Instructions on telephone and online voting are on the proxy card enclosed with this Proxy Statement. Attending the Annual Meeting We are committed to providing a safe, secure environment for our stockholders, directors, employees, and guests. Please observe the following procedures if you plan to attend the Annual Meeting. Before the meeting: Please register by July 10, 2024, to attend the Annual Meeting in person. You may register online at ams.b-f.com or by contacting Chase Sanders, Senior Investor Relations Analyst, at (502) 774-6504 or by email at Investor_Relations@b-f.com. When you arrive: Parking details will be provided online at ams.b-f.com closer to the event. Check-in will begin at 8:30 A.M. (Eastern Daylight Time) in the main lobby of the Kentucky Center for the Performing Arts. What to bring: Please bring a photo ID. If your shares are registered in the name of a bank, broker, or other holder of record, please also bring documentation of your stock ownership (such as the voting instruction form that was sent to you or a brokerage statement) at the close of business on June 10, 2024, the record da

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