Arthur J.Gallagher & Co.

05/13/2026 | Press release | Distributed by Public on 05/13/2026 09:48

Proxy Results (Form 8-K)

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 12, 2026 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected all nine director nominees, whose names appear below, to serve until the Company's 2027 Annual Meeting of Stockholders, (ii) approved the ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 ("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
Deborah Caplan 211,513,060 7,202,894 362,383 17,728,311
Teresa Clarke 218,062,809 769,246 246,282 17,728,311
John Coldman 217,116,946 1,634,326 327,065 17,728,311
Richard Harries 217,583,019 1,085,307 410,011 17,728,311
Pat Gallagher 210,660,653 8,259,296 158,388 17,728,311
David Johnson 209,086,172 8,450,616 1,541,549 17,728,311
Chris Miskel 196,557,440 21,836,322 684,575 17,728,311
Ralph Nicoletti 215,380,816 3,204,733 492,788 17,728,311
Norman Rosenthal 214,403,981 4,201,669 472,687 17,728,311
For Against Abstain
Auditor Ratification 225,670,790 9,793,375 1,342,483
For Against Abstain Broker Non-Votes
Say-on-Pay 200,825,370 18,035,501 217,466 17,728,311
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