CHILTON D. VARNER - Corporate Board Profile

BROWN & BROWN, INC.

Filing Date	Source Excerpt
2009-03-19	The Compensation Committee currently consists of Chilton D. Varner (Chair), Theodore J. Hoepner, Toni Jennings, and Jan E. Smith, each of whom is independent as defined in the listing standards for the NYSE.
2010-03-19	Chilton D. Varner. Ms. Varner has been a partner of the law firm of King & Spalding in Atlanta, Georgia since 1976. Ms. Varner brings a depth of experience and a wealth of unique and valuable perspectives to our Board, where she chairs the Compensation Committee and serves as a member of the Nominating/Corporate Governance Committee.
2011-03-18	Chilton D. Varner. Ms. Varner has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and a partner since 1983. ... She chairs the Nominating/Corporate Governance Committee and previously chaired the Compensation Committee, of which she continues to serve as a member.
2012-03-15	Chilton D. Varner. Ms. Varner has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and a partner since 1983. Ms. Varner chairs the Nominating/Corporate Governance Committee, serves as Lead Director of the Board and previously chaired the Compensation Committee, of which she continues to serve as a member.
2013-03-29	Chilton D. Varner. Ms. Varner has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and a partner since 1983. ... She chairs the Nominating/Corporate Governance Committee, serves as Lead Director of the Board and previously chaired the Compensation Committee, of which she continues to serve as a member. ... 2012 DIRECTOR COMPENSATION ... Chilton D. Varner ... Total ($) 145,480
2014-03-28	Chilton D. Varner... She serves as Lead Director of the Board, chairs the Nominating/Corporate Governance Committee, and previously chaired the Compensation Committee, of which she continues to serve as a member... 2013 DIRECTOR COMPENSATION table shows $95,000 total compensation.
2015-03-27	Chilton D. Varner. Ms. Varner has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and a partner since 1983. ... She serves as Lead Director of the Board, chairs the Nominating/Corporate Governance Committee, and previously chaired the Compensation Committee, of which she continues to serve as a member. ... 2014 DIRECTOR COMPENSATION ... Chilton D. Varner ... Fees Earned or Paid in Cash($) 89,000 ... Stock Awards($) 31,989 ... Total($) 120,989
2016-03-24	Ms. Varner serves on the Nominating/Corporate Governance Committee, which she previously chaired, and previously chaired the Compensation Committee and served as our Lead Director. ... 2015 DIRECTOR COMPENSATION ... Chilton D. Varner Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 49,973 Total ($) 129,973
2017-03-22	Chilton D. Varner Independent Director, Director since 2004, Committees served: Nominating/Corporate Governance. Compensation: $80,000 fees earned, $49,973 stock awards, total $129,973.
2018-03-19	Ms. Varner previously chaired the Compensation Committee and served as our Lead Independent Director. She currently serves on the Nominating/Corporate Governance Committee, which she previously chaired. 2017 DIRECTOR COMPENSATION Chilton D. Varner FeesEarned orPaid in Cash($) 80,000 StockAwards($) 49,985 All OtherCompensation($) — Total($) 129,985
2019-03-21	Ms. Varner, 76, has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and was partner from 1983 to 2017. Since January 2018, she has served as Senior Counsel at King & Spalding. A graduate of Smith College, where she was named to membership in Phi Beta Kappa, and Emory University School of Law, Ms. Varner was honored with Emory University School of Law’s Distinguished Alumni Award in 1998. In 2001, the National Law Journal profiled Ms. Varner as one of the nation’s top ten women litigators. With more than 30 years of courtroom experience, she specializes in defending corporations in product liability, commercial and other civil disputes. She was a Trustee of Emory University from 1995 until 2014 and currently continues her services as a Trustee Emeritus. 2018 DIRECTOR COMPENSATION Chilton D. Varner 80,000 69,984 — 149,984
2020-03-25	Ms. Varner, 77, has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and was partner from 1983 to 2017. ... 2019 DIRECTOR COMPENSATION ... Chilton D. Varner ... 159,979
2021-03-23	Ms. Varner, 78, has been a member of the law firm of King & Spalding in Atlanta, Georgia since 1976 and was partner from 1983 to 2017. ... Ms. Varner was honored with Emory University School of Law’s Distinguished Alumni Award in 1998. ... Ms. Varner previously chaired the Compensation Committee and served as our Lead Independent Director. ... 2020 Director Compensation ... Chilton D. Varner ... 138,655.
2022-03-23	Ms. Varner, 79, has been a member of the law firm of King & Spalding in Atlanta, Georgia, since 1976 and was partner from 1983 to 2017. Since January 2018, she has served as Senior Counsel at King & Spalding. A graduate of Smith College, where she was named to membership in Phi Beta Kappa, and Emory University School of Law, Ms. Varner was honored with Emory University School of Law’s Distinguished Alumni Award in 1998. In 2001, the National Law Journal profiled Ms. Varner as one of the nation’s top ten women litigators. With more than 30 years of courtroom experience, she specializes in defending corporations in product liability, commercial and other civil disputes. She was a Trustee of Emory University from 1995 until 2014 and currently continues her services as a Trustee Emeritus. In 2019, Ms. Varner was named one of the Most Influential Corporate Directors by WomenInc. magazine.
2023-03-22	Ms. Varner has been a member of the law firm of King & Spalding in Atlanta, Georgia, since 1976 and was partner from 1983 to 2017. Since January 2018, she has served as Senior Counsel at King & Spalding. A graduate of Smith College, where she was named to membership in Phi Beta Kappa, and Emory University School of Law, Ms. Varner was honored with Emory University School of Law’s Distinguished Alumni Award in 1998. In 2001, the National Law Journal profiled Ms. Varner as one of the nation’s top ten women litigators.
2024-03-25	Ms. Varner has been a member of the law firm of King & Spalding since 1976. Committees Served: Compensation, Nominating/Corporate Governance. 2023 Director Compensation shows total compensation of $217,472.