DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

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SCHEDULE 14A INFORMATION

 

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ARTHUR J. GALLAGHER & CO.

(Name of Registrant as Specified In Its Charter)

 

 

 

  

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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 8, 2012.

 

 

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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 12, 2012      
  Date:      May 8, 2012      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

     
     

 

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

     
     

 

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                —  How To Vote  —

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  Voting Items                   
 

 

The Board of Directors recommends

          
  you vote FOR the following:     
  1.      Election of Directors           
    

1a.

 

1b.

 

1c.

   

William L. Bax

 

Frank E. English, Jr.

 

J. Patrick Gallagher, Jr.

           
    

 

1d.

   

 

Ilene S. Gordon

           
    

 

1e.

   

 

Elbert O. Hand

           
    

 

1f.

   

 

David S. Johnson

           
    

 

1g.

   

 

Kay W. McCurdy

           
    

 

1h.

   

 

Norman L. Rosenthal

           
    

 

1i.

   

 

James R. Wimmer

           

 

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The Board of Directors recommends you vote

FOR proposals 2 and 3:

           
 

 

2.

   

 

Ratification of the Appointment of Independent Auditor.

           
 

 

3.

   

 

Advisory vote to approve named executive officer compensation.

           
               

 
           

 

      
      
      
      
      
      
      
      
      

 

  

 

  

 

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