DIRECTOR J. Hyatt Brown
DIRECTOR J. Powell Brown
DIRECTOR L. L. Gellerstedt III
DIRECTOR Theodore J. Hoepner
DIRECTOR James S. Hunt
DIRECTOR Toni Jennings
DIRECTOR Joia M. Johnson
DIRECTOR Paul J. Krump
DIRECTOR Timothy R.M. Main
DIRECTOR Bronislaw E. Masojada
DIRECTOR Jaymin B. Patel
DIRECTOR H. Palmer Proctor, Jr.
DIRECTOR Wendell S. Reilly
DIRECTOR Kathleen A. Savio
To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.s independent registered public accountants for the fiscal year ending December 31, 2026.
To approve, on an advisory basis, the compensation of named executive officers.
To approve an amendment to Brown & Brown, Inc.s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term.