<SEC-DOCUMENT>0001206774-17-000919.txt : 20170322
<SEC-HEADER>0001206774-17-000919.hdr.sgml : 20170322
<ACCEPTANCE-DATETIME>20170322064611
ACCESSION NUMBER:		0001206774-17-000919
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20170322
DATE AS OF CHANGE:		20170322
EFFECTIVENESS DATE:		20170322

FILER:

	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

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13619
		FILM NUMBER:		17705654

	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:	POE & BROWN INC
		DATE OF NAME CHANGE:	19930827

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POE & ASSOCIATES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>brown3168271-defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<P align=center><B><FONT face="Times New Roman" size=2>UNITED
STATES<BR></FONT></B><B><FONT face="Times New Roman" size=2>SECURITIES AND
EXCHANGE COMMISSION <BR>Washington, D.C. 20549 </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>SCHEDULE 14A
INFORMATION</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>Proxy Statement Pursuant to
Section 14(a) of the Securities <BR>Exchange Act of 1934 </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>Filed by the Registrant
</FONT><FONT face=Arial size=2>&#9745;<BR></FONT><FONT size=2 face="Times New Roman">Filed by a Party other
than the Registrant &#9744;</FONT><FONT size=2 face="Times New Roman"></FONT></P>
<DIV align=justify><FONT size=2 face="Times New Roman">Check the appropriate box: </FONT></DIV>
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  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="98%"><FONT size=2 face="Times New Roman">Preliminary Proxy
    Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT size=2 face="Times New Roman">Confidential, For Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT size=2 face="Times New Roman">Definitive Proxy
    Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9745;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT size=2 face="Times New Roman">Definitive Additional
      Materials</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT size=2 face="Times New Roman">Soliciting Material Pursuant to &#167;
      240.14a-12</FONT></TD></TR></TABLE><BR>
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    <TD style="text-align: center" width="100%"><B><FONT size=4>Brown &amp; Brown,
      Inc.</FONT></B> </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="100%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Name of Registrant as
      Specified In Its Charter)</FONT>&nbsp;<FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="100%">&nbsp;</TD></TR></TABLE></DIV>
<div align=center><FONT size=2 face="Times New Roman">(Name of Person(s) Filing Proxy Statement, if Other
than the Registrant) </FONT></div><BR>
<DIV align=justify><FONT size=2 face="Times New Roman">Payment of Filing Fee (Check the appropriate box):
</FONT></DIV>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&#9745;</FONT></TD>
    <TD vAlign=top noWrap></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; width: 100%; padding-top: 1pt"><FONT size=2 face="Times New Roman">No fee
      required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; width: 100%; padding-top: 1pt"><FONT size=2 face="Times New Roman">Fee
      computed on table below per Exchange Act Rules 14a-6(i)(4) and
    0-11.</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD VALIGN="TOP" WIDTH="100%" STYLE="text-align: left"><FONT size=2 face="Times New Roman">Title of each class of securities
      to which transaction applies:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(2)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Aggregate number of securities to
      which transaction applies:</FONT> </TD></TR>
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    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(3)</FONT></TD>
    <TD VALIGN="TOP" WIDTH="100%" STYLE="text-align: left"><FONT size=2 face="Times New Roman">Per unit price or other
      underlying value of transaction computed pursuant to Exchange Act Rule
      0-11 (set forth the amount on which the filing fee is calculated and state
      how it was determined):</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(4)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Proposed maximum aggregate value
      of transaction:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(5)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Total fee paid:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; width: 100%; padding-top: 1pt">
      <P align=justify><FONT size=2 face="Times New Roman">Fee paid previously with preliminary
      materials.</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
    <TD vAlign=top noWrap></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; width: 100%; padding-top: 1pt">
      <P STYLE="text-align: left"><FONT size=2 face="Times New Roman">Check box if any part of the fee is offset
      as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
      which the offsetting fee was paid previously. Identify the previous filing
      by registration statement number, or the Form or Schedule and the date of
      its filing.</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman">(1)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Amount Previously
      Paid:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman">(2)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Form, Schedule or
      Registration Statement No.:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman">(3)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Filing
    Party:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman">(4)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">Date
    Filed:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="100%">&nbsp;</TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 2%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<DIV><IMG src="brown3168271-defa14ax1x1.jpg" border=0></DIV></DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<P align=center><B><FONT face="Times New Roman" size=5>*** Exercise Your
</FONT></B><B><I><FONT face="Times New Roman" size=5>Right</FONT></I></B><B><FONT face="Times New Roman" size=5> to Vote
***<BR></FONT></B><B><FONT face=Arial>Important Notice Regarding the
Availability of Proxy Materials for the<BR>Shareholder Meeting to Be Held on May
03, 2017.</FONT></B></P>
<DIV style="FLOAT: left; WIDTH: 48%">
<P align=center><B><FONT face=Arial><BR><EM><BR>BROWN &amp; BROWN,
INC.</EM></FONT></B></P>
<DIV style="PADDING-TOP: 2pt">&nbsp;</DIV></DIV>
<DIV style="FLOAT: right; WIDTH: 48%">
<TABLE style="LINE-HEIGHT: 12pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="99%"><B><FONT face=Arial size=2><U>Meeting
      Information</U></FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid" align=left width="99%"><B><FONT face=Arial size=2>&nbsp;Meeting
      Type:</FONT></B> <FONT face=Arial size=2>Annual Meeting</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid" align=left width="99%"><B><FONT face=Arial size=2>&nbsp;For holders as of:
      </FONT></B><FONT face=Arial size=2>February 27, 2017</FONT></TD></TR>
  <TR style="PADDING-RIGHT: 2pt" vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid" align=left width="99%"><B><FONT face=Arial size=2>&nbsp;Date:&nbsp;&nbsp;</FONT></B><FONT face="Times New Roman" size=2><FONT face=Arial>May 03,
      2017&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:&nbsp;&nbsp;</B>9:00 AM
      EDT</FONT></FONT></TD></TR></TABLE>
<TABLE style="LINE-HEIGHT: 12pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="1%"><B><FONT face=Arial size=2>&nbsp;Location:&nbsp;&nbsp;</FONT></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" align=left width="98%"><FONT face=Arial size=2>The Shores Resort</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="1%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" align=left width="98%"><FONT face=Arial size=2>Atlantic Room</FONT></TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1pt solid" noWrap align=left width="1%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" align=left width="98%"><FONT face=Arial size=2>2637 South Atlantic Avenue</FONT></TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" align=left width="98%"><FONT face=Arial size=2>Daytona Beach, Florida
      32118</FONT></TD></TR></TABLE><BR>
<P align=justify><FONT face=Arial size=2>You are receiving this communication
because you hold shares in the above named company.</FONT></P>
<P align=justify><FONT face=Arial size=2>This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at <I><FONT face=Arial size=2>www.proxyvote.com </FONT></I><FONT face=Arial size=2>or easily request a
paper copy (see reverse side).</FONT></FONT></P>
<P align=justify><FONT face=Arial size=2>We encourage you to access and review
all of the important information contained in the proxy materials before
voting.</FONT></P>
<TABLE style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; PADDING-BOTTOM: 4pt; LINE-HEIGHT: normal; PADDING-TOP: 4pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; PADDING-BOTTOM: 4pt; WIDTH: 100%; PADDING-TOP: 4pt; BACKGROUND-COLOR: #000000; TEXT-ALIGN: justify"><FONT color=#ffffff><B><FONT face=Arial size=2>See the reverse side of this
      notice to obtain proxy materials and voting
    instructions.</FONT></B></FONT></TD></TR></TABLE></DIV><BR clear=all></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 2%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="brown3168271-defa14ax2x1.jpg" border=0></DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<P align=center><FONT face="Times New Roman" size=5>&#151;</FONT><B><FONT face="Times New Roman" size=5>&nbsp;&nbsp;Before You
Vote&nbsp;&nbsp;</FONT></B><FONT face="Times New Roman" size=5>&#151;</FONT><BR><FONT face=Arial>How to Access the Proxy Materials</FONT></P>
<DIV style="BORDER-RIGHT: #000000 1px solid; PADDING-RIGHT: 4pt; BORDER-TOP: #000000 1px solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 4pt; BORDER-LEFT: #000000 1px solid; PADDING-TOP: 4pt; BORDER-BOTTOM: #000000 1px solid">
<DIV align=justify><B><FONT face=Arial size=2>Proxy Materials Available to VIEW
or RECEIVE:</FONT></B></DIV>
<P style="MARGIN-TOP: 4pt" align=justify><FONT face=Arial size=2>1. Annual
Report &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Proxy Statement</FONT></P>
<P style="MARGIN-TOP: -10pt; MARGIN-BOTTOM: 6pt" align=justify><B><FONT face=Arial size=2>How to View Online:<BR></FONT></B><FONT face=Arial size=2>Have
the information that is printed in the box marked by the arrow <B>&#10132;</B><FONT style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT> (located on the
following page) and visit: </FONT><I><FONT face=Arial size=2>www.proxyvote.com.</FONT></I></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD align=left width="100%" colSpan=4>
      <P align=justify><B><FONT face=Arial size=2>How to Request and Receive a
      PAPER or E-MAIL Copy:<BR></FONT></B><FONT face=Arial size=2>If you want to
      receive a paper or e-mail copy of these documents, you must request one.
      There is NO charge for requesting a copy. Please choose one of the
      following methods to make your request:</FONT></P></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face=Arial size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=2>1)&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><I><FONT face=Arial size=2>BY
      INTERNET</FONT></I><FONT face=Arial size=2>:</FONT></TD>
    <TD noWrap align=left width="97%"><FONT face=Arial size=2>www.proxyvote.com</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=2>2)</FONT></TD>
    <TD noWrap align=left width="1%"><I><FONT face=Arial size=2>BY
      TELEPHONE</FONT></I><FONT face=Arial size=2>:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="97%"><FONT face=Arial size=2>1-800-579-1639</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=2>3)</FONT></TD>
    <TD noWrap align=left width="1%"><I><FONT face=Arial size=2>BY
      E-MAIL*</FONT></I><FONT face=Arial size=2>:</FONT></TD>
    <TD noWrap align=left width="97%"><FONT face=Arial size=2>sendmaterial@proxyvote.com</FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 6pt" align=justify><FONT face=Arial size=2>* If requesting
materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow <B>&#10132;</B><FONT style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid; LINE-HEIGHT: 13pt; BORDER-BOTTOM: #000000 1px solid" face=Arial size=2>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT> (located on the
following page) in the subject line.</FONT></P>
<DIV style="MARGIN-TOP: -10pt" align=justify><FONT face=Arial size=2>Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 19, 2017 to facilitate timely
delivery.</FONT></DIV></DIV>
<P align=center><FONT face="Times New Roman" size=5>&#151;<STRONG>&nbsp;&nbsp;How To
Vote&nbsp;&nbsp;</STRONG>&#151;<BR></FONT><FONT face=Arial>Please Choose One of the
Following Voting Methods</FONT></P>
<DIV style="BORDER-RIGHT: #000000 1px solid; PADDING-RIGHT: 4pt; BORDER-TOP: #000000 1px solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 4pt; BORDER-LEFT: #000000 1px solid; PADDING-TOP: 2pt; BORDER-BOTTOM: #000000 1px solid">
<P style="MARGIN-TOP: 2pt; MARGIN-BOTTOM: -10pt" align=justify><B><FONT face=Arial size=2>Vote In Person: </FONT></B><FONT face=Arial size=2>If you
choose to vote these shares in person at the meeting, you must request a
"<I>legal proxy.</I>" To do so, please follow the instructions at
<I>www.proxyvote.com</I> or request a paper copy of the materials, which will
contain the appropriate instructions. Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance.</FONT></P>
<P style="MARGIN-BOTTOM: -10pt" align=justify><B><FONT face=Arial size=2>Vote By
Internet: </FONT></B><FONT face=Arial size=2>To vote now by Internet, go to
<I>www.proxyvote.com</I>. Have the information that is printed in the box marked
by the arrow&nbsp;<FONT face=Arial size=2> </FONT><FONT face=Arial><STRONG>&#10132;</STRONG><FONT style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid; LINE-HEIGHT: 13pt; BORDER-BOTTOM: #000000 1px solid" face=Arial>&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT></FONT><FONT face=Arial>
available and follow the instructions.</FONT></FONT></P>
<P style="MARGIN-BOTTOM: 2pt" align=justify><FONT face=Arial size=2><STRONG>Vote
By Mail: </STRONG></FONT><FONT face=Arial size=2>You can vote by mail by
requesting a paper copy of the materials, which will include a voting
instruction form.</FONT></P></DIV></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 2%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="brown3168271-defa14ax3x1.jpg" border=0> </DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="35%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border: #000000 2pt solid; text-align: center; width: 100%; padding-top: 2pt; padding-bottom: 2pt"><B><FONT face=Arial size=1>Voting
  items</FONT></B></TD></TR>                            <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 2pt"><FONT face=Arial size=1><B>The Board of Directors recommends that you vote FOR the following:</B></FONT></TD></TR>
</TABLE><BR>

<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face=Arial size=1>1.&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
    <TD width="100%"><FONT face=Arial size=1>Election of
Directors</FONT></TD></TR>
  <TR>
    <TD colSpan=2><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%"><B><FONT face=Arial size=1>Nominees</FONT></B></TD></TR>
  <TR>
    <TD colSpan=2><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>01&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>J. Hyatt Brown</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>02&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Samuel P. Bell, III</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>03&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Hugh M. Brown</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>04&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>J. Powell Brown</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>05&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Bradley Currey, Jr.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>06</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Theodore J. Hoepner</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>07</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>James S. Hunt</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>08</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Toni Jennings</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>09</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Timothy R. M. Main</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>10</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>H. Palmer Proctor, Jr.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>11</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Wendell S. Reilly</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"><FONT face=Arial size=1>12</FONT></TD>
    <TD noWrap align=left width="18%"><FONT face=Arial size=1>Chilton D. Varner</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="18%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="18%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="18%"></TD></TR></TABLE><BR>
<P align=justify><B><FONT face=Arial size=1>The Board of Directors recommends
you vote FOR the following proposal(s):</FONT></B></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0 width=90%>

  <TR>
    <TD vAlign=top noWrap><B><FONT face=Arial size=1>2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
    <TD vAlign=top width="100%"><FONT face=Arial size=1>To ratify the
      appointment of Deloitte &amp; Touche LLP as Brown &amp; Brown, Inc.'s
      independent registered public accountants for the fiscal year ending
      December 31, 2017.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face=Arial size=1>3</FONT></B></TD>
    <TD vAlign=top width="100%"><FONT face=Arial size=1>To approve, on an
      advisory basis, the compensation of named executive
  officers.</FONT></TD></TR></TABLE>
<P align=justify><B><FONT face=Arial size=1>The Board of Directors recommends
you vote 1 YEAR on the following proposal:</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0 width=90%>

  <TR>
    <TD vAlign=top noWrap><B><FONT face=Arial size=1>4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
    <TD width="100%"><FONT face=Arial size=1>To conduct an advisory vote on
      the desired frequency of holding an advisory vote on the compensation of
      named executive officers.</FONT></TD></TR></TABLE>
<P align=justify><B><FONT face=Arial size=1>The Board of Directors recommends
you vote FOR the following proposal(s):</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0 width=90%>

  <TR>
    <TD vAlign=top noWrap><B><FONT face=Arial size=1>5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD>
    <TD width="100%"><FONT face=Arial size=1>To approve an amendment to Brown
      &amp; Brown, Inc.'s 2010 Stock Incentive Plan to increase the number of
      shares available for issuance under the
plan.</FONT></TD></TR></TABLE></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<DIV style="FLOAT: left; WIDTH: 2%"><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><IMG src="brown3168271-defa14ax4x1.jpg" border=0> </DIV>
<DIV style="FLOAT: right; WIDTH: 95%">
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="35%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 2pt solid; BORDER-TOP: #000000 2pt solid; BORDER-LEFT: #000000 2pt solid; BORDER-BOTTOM: #000000 2pt solid; TEXT-ALIGN: center" noWrap width="100%"><B><FONT face=Arial size=1>Voting items
      Continued</FONT></B></TD></TR></TABLE><BR><BR>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="90%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left; width: 1%; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><STRONG><FONT face=Arial size=1>NOTE:
      &nbsp;</FONT></STRONG></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 99%; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 2pt; padding-bottom: 2pt"><FONT face=Arial size=1>In their discretion the Proxies are
      authorized to vote upon such other business as may properly come before
      the Annual Meeting or any adjournment(s)
thereof.</FONT></TD></TR></TABLE><BR><BR><BR><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="35%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><STRONG><FONT face=Arial size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-RIGHT: #000000 2pt solid; BORDER-TOP: #000000 2pt solid; BORDER-LEFT: #000000 2pt solid; BORDER-BOTTOM: #000000 2pt solid" noWrap align=center width="99%"><B><FONT face=Arial size=1>Voting
      Instructions</FONT></B></TD></TR></TABLE></DIV><BR clear=all><BR>
<HR align=center width="100%" noShade SIZE=2>

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