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AJG > SEC Filings for AJG > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for GALLAGHER ARTHUR J & CO



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 13, 2014 (the "Annual Meeting"). At the Annual Meeting, four 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, 2014. 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 2015 Annual Meeting of Stockholders:

  Directors                         For            Against        Abstain       Non-Votes
  Sherry S. Barrat               108,608,596         421,660        30,700       14,986,046
  William L. Bax                 108,297,501         739,046        24,409       14,986,046
  Frank E. English, Jr.          108,308,288         706,837        45,831       14,986,046
  J. Patrick Gallagher, Jr.      105,954,613       2,527,911       578,432       14,986,046
  Elbert O. Hand                 108,233,594         800,512        26,850       14,986,046
  David S. Johnson               103,969,920       5,006,936        84,100       14,986,046
  Kay W. McCurdy                 108,652,487         382,508        25,961       14,986,046
  Norman L. Rosenthal, Ph.D.     108,322,706         714,732        23,518       14,986,046

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, 2014 121,519,235 2,456,119 71,648 - Item 3: Approval of the Arthur J.
Gallagher & Co. 2014 Long-Term
Incentive Plan 101,254,393 7,619,232 187,331 14,986,046 Item 4: Advisory Vote on the
Compensation of Gallagher's Named
Executive Officers 105,894,022 2,902,001 264,933 14,986,046

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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