Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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ARTHUR J. GALLAGHER & CO.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 10, 2011.

 

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THE GALLAGHER CENTRE

TWO PIERCE PLACE

ITASCA, IL 60143-3141

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Meeting Information

      
 

 

Meeting Type:

       Annual Meeting      
  For holders as of:       March 14, 2011      
  Date:      May 10, 2011      Time:      9:00 a.m. CDT      
 

 

Location:    The Gallagher Centre

                     Two Pierce Place

                     Itasca, IL, 60143

      
       
         
       

You are receiving this communication because you hold shares of Arthur J. Gallagher & Co.

This notice is being provided to inform you that the proxy materials that you previously received by mail are now available on-line. You may view the proxy materials and cast your vote at www.proxyvote.com. If you prefer, you can request a paper copy by mail which will include a proxy card you can use to vote (See reverse side).

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete materials that are available to you on the Internet.

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

                —  Before You Vote  —

                How to Access the Proxy Materials

 

     

Proxy Materials Available to VIEW or RECEIVE:

     
     

 

NOTICE AND PROXY STATEMENT

  

ANNUAL REPORT

     
     

 

How to View Online:

     
     

 

Have the information that is printed in the box marked by the arrow g XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

     
     

 

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                —  How To Vote  —

                Please Choose One of the Following Voting Methods

 

             
       Vote In Person: At the annual meeting, you will need to request a ballot to vote these shares.     
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Vote By Mail or Telephone: You can vote by mail or telephone by requesting a paper copy of the materials, which will include a proxy card and instructions for voting by telephone.

 

     
       

  Voting Items                   
 

 

The Board of Directors recommends

          
  you vote FOR the following:     
  1.      Election of Directors    The Board of Directors recommends you vote FOR 1 YEAR on the following proposal:     
    

1a.

 

1b.

 

1c.

   

William L. Bax

 

Frank E. English, Jr.

 

J. Patrick Gallagher, Jr.

    5.      Advisory Vote on the Frequency of a Stockholder Vote on the Compensation of Our Named Executive Officers     
    

 

1d.

   

 

Elbert O. Hand

           
    

 

1e.

   

 

Ilene S. Gordon

           
    

 

1f.

   

 

David S. Johnson

           
    

 

1g.

   

 

Kay W. McCurdy

           
    

 

1h.

   

 

Norman L. Rosenthal

           
    

 

1i.

   

 

James R. Wimmer

           

 

LOGO

  

The Board of Directors recommends you vote

FOR proposals 2, 3 and 4:

           
 

 

2.

   

 

Approval of the Arthur J. Gallagher & Co. 2011 Long-Term Incentive Plan

           
 

 

3.

   

 

Ratification of the Appointment of Independent Auditor for 2011

           
 

 

4.

   

 

Advisory Vote on the Compensation of Our Named Executive Officers

           

 
           
      
      
      
      
      
      
      
      
      
   
   

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