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AJG > SEC Filings for AJG > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for GALLAGHER ARTHUR J & CO | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Regulation FD Disclo

Item 5.07. Submission of Matters to a Vote of Security Holders.

Arthur J. Gallagher & Co. ("Gallagher") held its Annual Meeting of Stockholders on May 15, 2013 (the "Annual Meeting"). At the Annual Meeting, three items were submitted to Gallagher's stockholders. The items are described in more detail in Gallagher's definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2013. The final voting results were as set forth below.

Item 1: Election of eight directors, each to serve for a one-year term until
Gallagher's 2014 Annual Meeting of Stockholders:

  Directors                         For            Against        Abstain       Non-Votes
  William L. Bax                 103,481,564         570,283        13,273       11,796,726
  Frank E. English, Jr.          103,494,501         557,060        13,559       11,796,726
  J. Patrick Gallagher, Jr.      100,844,137       2,237,803       983,180       11,796,726
  Elbert O. Hand                 103,628,630         422,908        13,582       11,796,726
  David S. Johnson                98,858,055       4,423,821       783,244       11,796,726
  Kay W. McCurdy                 103,855,107         197,844        12,169       11,796,726
  Norman L. Rosenthal, Ph.D.     103,483,064         569,043        13,013       11,796,726
  James R. Wimmer                103,210,839         839,754        14,527       11,796,726

Broker For Against Abstain Non-Votes Item 2: Ratification of the Appointment
of Ernst & Young LLP as Gallagher's
Independent Registered Public
Accounting Firm for the fiscal year
ending December 31, 2013 113,912,751 1,902,407 46,688 - Item 3: Advisory Vote on the
Compensation of Gallagher's Named
Executive Officers 101,305,722 2,633,479 125,919 11,796,726

Item 7.01. Regulation FD Disclosure.

The slides containing information presented at the Annual Meeting are furnished as Exhibit 99 to this report. This exhibit may also be accessed at Gallagher's website ( under the heading Investor Relations.

Item 9.01. Financial Statements and Exhibits.

99 Slides presented at the Annual Meeting.

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