

| ARTHUR J. GALLAGHER & CO. | 15/05/2013 AGM | |
|---|---|---|
| 1a | Re-elect William L. Bax | For |
| 1b | Re-elect Frank E. English, Jr. | For |
| 1c | Re-elect Patrick Gallagher, Jr. | Oppose |
| 1d | Re-elect Elbert O. Hand | Oppose |
| 1e | Re-elect David S. Johnson | Oppose |
| 1f | Re-elect Kay W. McCurdy | For |
| 1g | Re-elect Norman L. Rosenthal | For |
| 1h | Re-elect James R. Wimmer | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |