Additional Proxy Soliciting Materials (definitive) (defa14a)
27 März 2023 - 12:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Information Required In Proxy Statement
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the Registrant ☒ Filed by a Party other than
the Registrant ☐
Check the appropriate box:
| ☐ |
|
Preliminary Proxy Statement |
| ☐ |
|
Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ |
|
Definitive Proxy Statement |
| ☒ |
|
Definitive Additional Materials |
| ☐ |
|
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)
Payment of Filing Fee (Check the appropriate box):
| ☐ |
|
Fee paid previously with preliminary
materials. |
| ☐ |
|
Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Your Vote Counts!
|
|
|
|
|
|
|
|
ARTHUR J. GALLAGHER &
CO.
2023 Annual Meeting
To Be Held on May 9,
2023
Vote by May 8, 2023 11:59 PM
EDT. For shares held in
The
Arthur J. Gallagher & Co. Employees’ 401(k)
Savings
and Thrift Plan, vote by May
4, 2023 5:00 PM EDT.
|
|
|
|
|
| |
|
|
|
|
ARTHUR J. GALLAGHER & CO.
2850 GOLF ROAD
ROLLING MEADOWS, IL 60008-4050
|
|
|
|
|
|
|
| |
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
V07579-P89368
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You invested in ARTHUR J.
GALLAGHER & CO. and it’s time to vote!
You have the right to vote on proposals being
presented at the Annual Meeting. This is an important notice
regarding the availability of proxy materials for the Annual
Meeting of Stockholders to be held on May 9,
2023.
Get informed before you vote
View the Notice of 2023 Annual Meeting and
Proxy Statement and 2022 Annual Report online OR you can receive a
free paper or email copy of the proxy materials by requesting it
prior to April 25, 2023. If you would like to view the
materials online, have the control number that is printed in the
box below and visit: www.ProxyVote.com. If you would like to
request a paper or email copy of the proxy material(s) for this
and/or future stockholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or
(3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the
subject line. Unless you request it, you will not otherwise receive
a paper or email copy.
|
|
|
|
|
| Smartphone
users |
|
|
|
Vote Virtually at the
Meeting*
May 9, 2023
9:00 AM CDT
|
|
Point your camera here
and
|
| vote without entering
a |
| control number |
|
|
The company will be hosting the meeting live
via the Internet this year. To
attend the meeting go to
www.virtualshareholdermeeting.com/AJG2023.
Have the control number that is printed above
available and follow
the instructions.
|
| |
|
|
* You can also vote
by mail by requesting a paper copy of the materials, which will
include a proxy card.
V1.1
Vote at
www.ProxyVote.com
THIS IS NOT A VOTABLE
BALLOT
This is an overview of the more complete
proxy materials that are
available to you on the Internet. You may
view the proxy materials
online at www.ProxyVote.com or easily request
a paper or email
copy. We encourage you to access and review
all of the important
information contained in the proxy materials
before voting.
|
|
|
|
|
|
|
|
|
| Voting Items |
|
Board
Recommends
|
|
|
|
|
Company
Proposals
|
|
|
|
|
|
|
|
|
| 1. |
|
Election of Directors
Nominees:
|
|
|
|
|
|
1a.
|
|
Sherry S. Barrat
|
|
|
|
|
|
For |
|
|
|
|
|
|
1b.
|
|
William L. Bax
|
|
|
|
|
|
For |
| |
|
|
|
|
|
1c.
|
|
Teresa H. Clarke
|
|
|
|
|
|
For |
| |
|
|
|
|
1d.
|
|
D. John Coldman
|
|
|
|
For |
| |
|
|
|
|
1e.
|
|
J. Patrick Gallagher, Jr.
|
|
|
|
For |
| |
|
|
|
|
1f.
|
|
David S. Johnson
|
|
|
|
For |
| |
|
|
|
|
1g.
|
|
Christopher C. Miskel
|
|
|
|
For |
| |
|
|
|
|
1h.
|
|
Ralph J. Nicoletti
|
|
|
|
For |
| |
|
|
|
|
1i.
|
|
Norman L. Rosenthal
|
|
|
|
For |
| |
|
|
|
|
2.
|
|
Ratification of the Appointment of
Ernst & Young LLP as our Independent Auditor for the
fiscal year ending December 31, 2023.
|
|
|
|
For |
| |
|
|
|
|
3.
|
|
Approval, on an Advisory Basis, of the
Compensation of our Named Executive Officers.
|
|
|
|
For |
| |
|
|
|
|
4.
|
|
Vote, on an Advisory Basis, on the Frequency
of Future Votes to Approve the Compensation of Named Executive
Officers.
|
|
|
|
Year
|
| |
|
|
|
|
5.
|
|
Approval of Amendment to the Company’s
Amended and Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
|
|
|
|
For |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click
“Delivery Settings”. |
V07580-P89368
Arthur J Gallagher (NYSE:AJG)
Historical Stock Chart
Von Mai 2023 bis Jun 2023
Arthur J Gallagher (NYSE:AJG)
Historical Stock Chart
Von Jun 2022 bis Jun 2023
