UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
On May 6, 2020, the Company held its Annual Meeting of Shareholders (the “Meeting”). Proxies for the Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company’s solicitation.
A total of 283,526,476 shares were outstanding and entitled to vote as of March 2, 2020 (the record date for the Meeting). Of this amount 242,528,121 shares, representing approximately 85% of the total number of shares outstanding, were represented in person or by proxy, constituting a quorum for the transaction of business, and were voted at the Meeting.
At the Meeting, shareholders elected J. Hyatt Brown, Samuel P. Bell, III, Hugh M. Brown, J. Powell Brown, Lawrence L. Gellerstedt III, James C. Hays, Theodore J. Hoepner, James S. Hunt, Toni Jennings, Timothy R.M. Main, H. Palmer Proctor, Jr., Wendell S. Reilly and Chilton D. Varner to serve as directors until the next annual meeting of shareholders and until their respective successors are elected and qualified.
The table below sets out the number of votes cast for, and votes withheld from, each director:
Directors |
Votes For |
Votes |
Broker Non-Votes |
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J. Hyatt Brown |
223,147,983 |
19,298,420 |
81,718 |
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Samuel P. Bell, III |
224,498,649 |
17,947,754 |
81,718 |
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Hugh M. Brown |
236,274,114 |
6,172,289 |
81,718 |
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J. Powell Brown |
239,877,790 |
2,568,613 |
81,718 |
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Lawrence L. Gellerstedt III |
241,843,652 |
602,751 |
81,718 |
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James C. Hays |
227,570,088 |
14,876,315 |
81,718 |
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Theodore J. Hoepner |
224,546,919 |
17,899,484 |
81,718 |
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James S. Hunt |
236,810,334 |
5,636,069 |
81,718 |
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Toni Jennings |
234,932,597 |
7,513,806 |
81,718 |
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Timothy R.M. Main |
241,840,046 |
606,357 |
81,718 |
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H. Palmer Proctor, Jr. |
231,728,377 |
10,718,026 |
81,718 |
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Wendell S. Reilly |
234,088,195 |
8,358,208 |
81,718 |
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Chilton D. Varner |
234,893,167 |
7,553,236 |
81,718 |
The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. Of the shares voted, 241,219,143 voted in favor, 1,232,479 voted against and 76,499 abstained.
The shareholders approved, on an advisory basis, the compensation of the Named Executive Officers. Of the shares voted, 234,109,852 voted in favor, 8,068,399 voted against and 268,143 abstained. There were also 81,727 broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 6, 2020
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BROWN & BROWN, INC. |
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By: |
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/S/ Robert W. Lloyd |
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Robert W. Lloyd Executive Vice President, Secretary and General Counsel |