SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Information Required In Proxy Statement
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
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|☐||Soliciting Material Pursuant to §240.14a-12|
ARTHUR J. GALLAGHER & CO.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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 14, 2019.
ARTHUR J. GALLAGHER & CO.
ARTHUR J. GALLAGHER & CO.
2850 GOLF ROAD
ROLLING MEADOWS, IL 60008-4050
Meeting Type: Annual Meeting
For holders as of: March 20, 2019
Date: May 14, 2019 Time: 9:00 AM CDT
Location: Arthur J. Gallagher & Co.
2850 Golf Road
Rolling Meadows, IL 60008-4050
|Directions: please contact Corporate Secretary, c/o Arthur J. Gallagher & Co., 2850 Golf Road, Rolling Meadows, IL 60008-4050|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail if you so request. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
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:
1. Notice of 2019 Annual Meeting and Proxy Statement 2. 2018 Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents or proxy materials for future stockholder meetings, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: email@example.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 30, 2019 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: At the entrance to the meeting, you will be requested to show a drivers license, passport or other form of government-issued identification. Please check the proxy materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1 below:
1. Election of Directors
1a. Sherry S. Barrat
1b. William L. Bax
1c. D. John Coldman
1d. Frank E. English, Jr.
1e. J. Patrick Gallagher, Jr.
1f. David S. Johnson
1g. Kay W. McCurdy
1h. Ralph J. Nicoletti
1i. Norman L. Rosenthal
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019.
3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.