0001209191-20-039786.txt : 20200701 0001209191-20-039786.hdr.sgml : 20200701 20200701170124 ACCESSION NUMBER: 0001209191-20-039786 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200701 FILED AS OF DATE: 20200701 DATE AS OF CHANGE: 20200701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brown P Barrett CENTRAL INDEX KEY: 0001799832 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13619 FILM NUMBER: 201005939 MAIL ADDRESS: STREET 1: 220 S. RIDGEWOOD AVENUE CITY: DAYTONA BEACH STATE: FL ZIP: 32114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BROWN & BROWN, INC. CENTRAL INDEX KEY: 0000079282 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 590864469 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 220 S. RIDGEWOOD AVE. CITY: DAYTONA BEACH STATE: FL ZIP: 32114 BUSINESS PHONE: 386-252-9601 MAIL ADDRESS: STREET 1: 220 S. RIDGEWOOD AVE. CITY: DAYTONA BEACH STATE: FL ZIP: 32114 FORMER COMPANY: FORMER CONFORMED NAME: BROWN & BROWN, INC DATE OF NAME CHANGE: 20171108 FORMER COMPANY: FORMER CONFORMED NAME: BROWN & BROWN INC DATE OF NAME CHANGE: 19990623 FORMER COMPANY: FORMER CONFORMED NAME: POE & BROWN INC DATE OF NAME CHANGE: 19930827 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-07-01 0 0000079282 BROWN & BROWN, INC. BRO 0001799832 Brown P Barrett 220 SOUTH RIDGEWOOD AVENUE DAYTONA BEACH FL 32114 0 1 0 0 EVP and Pres.- Retail Segment Common Stock, $.10 par value 2020-07-01 4 F 0 15328 40.76 D 1273618 D Common Stock, $.10 par value (2010 SIP) 80373 D Common Stock, $10 par value (2019 SIP) 2576 D Common Stock, $.10 par value (PSP) 2164 D Common Stock, $.10 par value 10221 I 401k Common Stock, $.10 par value 2324 I Children Shares were withheld by the Company solely to cover the income tax withholding requirements associated with the vesting of 35,152 shares of stock under the Company's 2010 Stock Incentive Plan ("2010 SIP"). These securities were granted pursuant to the Company's 2010 SIP. The Reporting Person has voting rights and dividend entitlement with respect to these shares, but full ownership will not vest until the satisfaction of service-based conditions. These securities were granted pursuant to the Company's 2019 Stock Incentive Plan ("2019 SIP"). The Reporting Person has voting rights and dividend entitlement with respect to these shares, but full ownership will not vest until the satisfaction of service-based conditions. These securities were granted pursuant to the Company's Performance Stock Plan ("PSP"). Based on the satisfaction of conditions established pursuant to the PSP, the Reporting Person has voting rights and dividend entitlement with respect to these shares based on the satisfaction of certain performance-based criteria, but full ownership will not vest until the satisfaction of additional conditions. Based upon information supplied by the plan record keeper as of March 2, 2020. Number of shares varies periodically based on contributions to plan. Reporting person disclaims beneficial ownership of securities owned by children who share the Reporting person's household. This report shall not be deemed an admission that the Reporting Person is the beneficial owner of such securities for the purpose of Section 16 or for any other purpose. /s/ Robert W. Lloyd, for P. Barrett Brown, per Power of Attorney 2020-07-01 EX-24.4_925294 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY This Statement confirms that the undersigned, P. Barrett Brown (the "Insider"), has authorized and designated Robert W. Lloyd, Anthony M. Robinson, and Lisa M. Gayton, and each of them (each of the foregoing is referred to as an "Authorized Signer") to execute and file on the Insider's behalf any and all Forms 3, 4 and 5 (including any amendments thereto) that the Insider may be required to file with the United States Securities and Exchange Commission as a result of the Insider's ownership of, and transaction in, securities of Brown & Brown, Inc. (the "Company"). The authority of the Authorized Signers under this Confirming Statement shall continue until the Insider is no longer required to file Forms 3, 4 and 5 with regard to the Insider's ownership of, or transactions in, securities of the Company, unless revoked in writing. The Insider acknowledges that none of the Authorized Signers is assuming any of the Insider's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: 01/08/2020 /s/ P. Barrett Brown