

| ARTHUR J. GALLAGHER & CO. | 14/05/2019 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. | Oppose |
| 1e | Elect J. Patrick Gallagher, Jr. | Oppose |
| 1f | Elect David S. Johnson | Oppose |
| 1g | Elect Kay W. McCurdy | Oppose |
| 1h | Elect Ralph J. Nicoletti | For |
| 1i | Elect Norman L. Rosenthal | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |