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Executive Change · Shareholder Vote

Filed May 7, 2026 · 1mo ago · Accession 0001193125-26-212338

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Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2026 BROWN & BROWN, INC. (Exact name of registrant as specified in its charter) Florida 001-13619 59-0864469 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number) 300 North Beach Street Daytona Beach , Florida 32114 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (386) 252-9601 N/A (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.10 Par Value BRO New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐     Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   (e)   On May 6, 2026, shareholders of Brown & Brown, Inc. (the "Company") approved an amendment to the Brown & Brown, Inc. 2019 Stock Incentive Plan (the “SIP”) to increase the number of shares available for issuance under the SIP by 6,900,000 shares and extend the term of the SIP. The Compensation Committee of the Company's Board of Directors previously approved the amendment to the SIP, subject to approval by the Company’s shareholders. A brief summary of the SIP was included as part of Proposal 4 in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 24, 2026 (the “Proxy Statement”). The summary of the SIP contained in the Proxy Statement is incorporated by reference into this Item 5.02. Such description does not purport to be complete, and is qualified in its entirety by reference to the full text of the SIP, as amended, which is filed as Exhibit 10.1 to this report and is incorporated in response to this Item by reference thereto. The related shareholder vote is described under Item 5.07, below. Item 5.07 Submission of Matters to a Vote of Security Holders. On May 6, 2026, 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 339,559,191 shares were outstanding and entitled to vote as of March 2, 2026 (the record date for the Meeting). Of this amount 306,507,079 shares, representing approximately 90.27% 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, Joia M. Johnson, Paul J. Krump, Timothy R.M. Main, Bronislaw E. Masojada, Jaymin B. Patel, H. Palmer Proctor, Jr., Wendell S. Reilly, and Kathleen A. Savio 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   275,032,720   9,251,741   22,222,618 J. Powell Brown 282,586,622 1,697,839 22,222,618 Lawrence L. Gellerstedt III 279,428,055 4,856,406 22,222,618 Theodore J. Hoepner 273,431,924 10,852,537 22,222,618 James S. Hunt 276,455,079 7,829,382 22,222,618 Toni Jennings 273,662,627 10,621,834 22,222,618 Joia M. Johnson 281,805,774 2,478,687 22,222,618 Paul J. Krump 283,223,881 1,060,580 22,222,618 Timothy R.M. Main 277,030,963 7,253,498 22,222,618 Bronislaw E. Masojada 283,141,804 1,142,657 22,222,618 Jaymin B. Patel 282,074,163 2,210,298 22,222,618 H. Palmer Proctor, Jr. 259,499,982 24,784,479 22,222,618 Wendell S. Reilly 273,627,746 10,656,715 22,222,618 Kathleen A. Savio 283,220,817 1,063,644 22,222,618   The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026. Of the shares voted, 290,036,120 voted in favor, 16,369,254 voted against, and 101,705 abstained.   The shareholders approved, on an advisory basis, the compensation of the Named Executive Officers. Of the shares voted, 240,765,556 voted in favor, 42,472,512 voted against, and 1,046,377 abstained. There were also 22,222,634 broker non-votes.   The shareholders approved the amendment to the SIP to increase the aggregate number of shares available for issuance under the SIP by 6,900,000 shares and extend the term of the SIP. Of the shares voted, 281,520,155 voted in favor, 2,432,780 voted against, and 331,512 abstained. There were also 22,222,632 broker non-votes.   Item 9.01. Financial Statements and Exhibits.   (d) Exhibits.   The following exhibit is filed herewith:   10.1 Amended and Restated Brown & Brown, Inc. 2019 Stock Incentive Plan 104 Cover Page Interactive Data File (formatted as inline XBRL)     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 7, 2026 By: /s/ Anthony M. Robinson Anthony M. Robinson Secretary
Filing details
Ticker
BRO
CIK
79282
Form type
8-K
Filing date
May 7, 2026
Report date
May 6, 2026
Document
bro-20260506.htm
Size
397 KB