Brown & Brown Reports on Shareholder Votes
Ticker: BRO · Form: 8-K · Filed: May 10, 2024 · CIK: 79282
Sentiment: neutral
Topics: governance, shareholder-vote
Related Tickers: BRO
TL;DR
BRO held a shareholder vote, standard governance stuff.
AI Summary
Brown & Brown, Inc. filed an 8-K on May 10, 2024, reporting on matters submitted to a vote of security holders as of May 8, 2024. The filing details the company's corporate structure and its principal executive offices located at 300 North Beach Street, Daytona Beach, Florida.
Why It Matters
This filing indicates that Brown & Brown, Inc. held a shareholder vote, which is a routine but important corporate governance event.
Risk Assessment
Risk Level: low — This is a routine 8-K filing regarding a shareholder vote, not indicating any significant new risks.
Key Players & Entities
- Brown & Brown, Inc. (company) — Registrant
- 300 North Beach Street, Daytona Beach, Florida (location) — Principal executive offices
FAQ
What was the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is May 08, 2024.
What is the principal executive office address for Brown & Brown, Inc.?
The principal executive office is located at 300 North Beach Street, Daytona Beach, Florida, 32114.
What is the Commission File Number for Brown & Brown, Inc.?
The Commission File Number is 001-13619.
What is the IRS Employer Identification Number for Brown & Brown, Inc.?
The IRS Employer Identification Number is 59-0864469.
What is the SIC code for Brown & Brown, Inc.?
The Standard Industrial Classification code is 6411, for Insurance Agents Brokers & Services.
Filing Stats: 710 words · 3 min read · ~2 pages · Grade level 8.2 · Accepted 2024-05-09 20:00:13
Key Financial Figures
- $0.10 — nge on which registered Common Stock, $0.10 Par Value BRO New York Stock Exchan
Filing Documents
- bro-20240508.htm (8-K) — 70KB
- 0000950170-24-057368.txt ( ) — 182KB
- bro-20240508.xsd (EX-101.SCH) — 24KB
- bro-20240508_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 8, 2024, 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 285,340,698 shares were outstanding and entitled to vote as of March 4, 2024 (the record date for the Meeting). Of this amount 262,993,963 shares, representing approximately 92% 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, J. Powell Brown, Lawrence L. Gellerstedt III, Theodore J. Hoepner, James S. Hunt, Toni Jennings, Paul J. Krump, Timothy R.M. Main, Bronislaw E. Masojada, Jaymin B. Patel, H. Palmer Proctor, Jr., Wendell S. Reilly, Kathleen A. Savio 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 Withheld Broker Non-Votes J. Hyatt Brown 231,735,835 10,846,750 20,411,378 J. Powell Brown 239,770,552 2,812,033 20,411,378 Lawrence L. Gellerstedt III 233,176,731 9,405,854 20,411,378 Theodore J. Hoepner 229,763,838 12,818,747 20,411,378 James S. Hunt 238,004,150 4,578,435 20,411,378 Toni Jennings 231,871,526 10,711,059 20,411,378 Paul J. Krump 242,182,336 400,249 20,411,378 Timothy R.M. Main 239,014,714 3,567,871 20,411,378 Bronislaw E. Masojada 241,404,409 1,178,176 20,411,238 Jaymin B. Patel 241,565,285 1,017,300 20,411,378 H. Palmer Proctor, Jr. 210,051,188 32,531,397 20,411,378 Wendell S. Reilly 230,448,070 12,134
SIGNATURES
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. BROWN & BROWN, INC. (Registrant) Date: May 9, 2024 By: /s/ Anthony M. Robinson Anthony M. Robinson Secretary