Brown & Brown (BRO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, with voting open until May 6, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 23, 2025.

• Meeting will be held virtually, with registration required for attendance.

Voting matters and shareholder proposals

• Election of 13 directors is on the ballot, with board recommending a vote for all nominees.

• Ratification of Deloitte & Touche LLP as independent auditors for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation (say-on-pay) is included.

• Proposal to amend the 2019 Stock Incentive Plan to increase shares available and extend the plan's term.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Thirteen director nominees are listed for election, including J. Hyatt Brown, J. Powell Brown, and others.