UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Arthur J. Gallagher & Co. (the “Company”) held its Annual Meeting of Stockholders on May 13, 2025 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (i) elected all ten director nominees, whose names appear below, to serve until the Company’s 2026 Annual Meeting of Stockholders, (ii) approved ratification of the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 (“Auditor Ratification”), and (iii) approved, on a non-binding advisory basis, the Company’s named executive officers’ compensation (“Say-on-Pay”). The final voting results are set forth below:
| Election of Directors |
For | Against | Abstain | Broker Non-Votes |
||||||||||||
| Sherry Barrat |
206,454,344 | 8,489,745 | 425,479 | 14,944,264 | ||||||||||||
| Deborah Caplan |
211,809,136 | 3,135,253 | 425,179 | 14,944,264 | ||||||||||||
| Teresa Clarke |
214,366,799 | 657,966 | 344,803 | 14,944,264 | ||||||||||||
| John Coldman |
211,431,241 | 3,582,095 | 356,232 | 14,944,264 | ||||||||||||
| Richard Harries |
214,545,924 | 472,131 | 351,513 | 14,944,264 | ||||||||||||
| Pat Gallagher |
201,137,091 | 13,961,043 | 271,434 | 14,944,264 | ||||||||||||
| David Johnson |
202,727,559 | 10,881,147 | 1,760,862 | 14,944,264 | ||||||||||||
| Chris Miskel |
200,626,672 | 14,418,022 | 324,874 | 14,944,264 | ||||||||||||
| Ralph Nicoletti |
212,362,114 | 2,672,455 | 334,999 | 14,944,264 | ||||||||||||
| Norman Rosenthal |
208,179,145 | 6,857,339 | 333,084 | 14,944,264 | ||||||||||||
| For | Against | Abstain | ||||||||||
| Auditor Ratification |
216,032,271 | 12,595,217 | 1,686,344 | |||||||||
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||
| Say-on-Pay |
196,469,454 | 18,518,399 | 381,715 | 14,944,264 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Arthur J. Gallagher & Co. | ||||||
| Date: May 14, 2025 | By: | /s/ Walter D. Bay | ||||
| Walter D. Bay | ||||||
| Vice President, General Counsel and Secretary | ||||||