| ARTHUR J. GALLAGHER & CO. | 13/05/2014 AGM | |
|---|---|---|
| 1a | Elect Sherry S. Barrat | For |
| 1b | Elect William L. Bax | For |
| 1c | Elect Frank E. English, Jr. | For |
| 1d | Elect J. Patrick Gallagher, Jr. | Oppose |
| 1e | Elect Elbert O. Hand | For |
| 1f | Elect David S. Johnson | For |
| 1g | Elect Kay W. McCurdy | For |
| 1h | Elect Norman L. Rosenthal | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve new long term incentive plan | Oppose |
| 4 | Approve Pay Structure | Oppose |