| ARTHUR J. GALLAGHER & CO. | 01/06/2015 AGM | |
|---|---|---|
| 1a | Elect Sherry S. Barrat | For |
| 1b | Elect William L. Bax | Oppose |
| 1c | Elect D. John Coldman | For |
| 1d | Elect Frank E. English, Jr. | For |
| 1e | Elect J. Patrick Gallagher, Jr. | Oppose |
| 1f | Elect Elbert O. Hand | Oppose |
| 1g | Elect David S. Johnson | Oppose |
| 1h | Elect Kay W. McCurdy | Oppose |
| 1i | Elect Norman L. Rosenthal | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve all employee option/share scheme | For |
| 4 | Approve a new bonus plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |