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 11, 2021 (the "Annual Meeting"). At the Annual Meeting, three items were submitted to the Company's stockholders. The items are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 19, 2021 (the "Proxy Statement").



At the Annual Meeting, the Company's stockholders (i) elected all nine director
nominees, whose names appear below, to serve until the Company's 2022 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, 2021 ("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:



                                                                                  Broker
Election of Directors            For            Against          Abstain        Non-Votes*
Sherry S. Barrat              154,872,495        4,197,687          71,617       13,353,856
William L. Bax                153,018,709        6,056,236          66,854       13,353,856
D. John Coldman               158,544,370          521,313          76,116       13,353,856
J. Patrick Gallagher, Jr.     148,819,882        9,039,807       1,282,110       13,353,856
David S. Johnson              149,937,406        9,138,186          66,207       13,353,856
Kay W. McCurdy                145,735,153       13,345,354          61,292       13,353,856
Christopher C. Miskel         158,712,123          339,698          89,978       13,353,856
Ralph J. Nicoletti            157,955,216        1,116,268          70,315       13,353,856
Norman L. Rosenthal           153,806,427        5,272,735          62,637       13,353,856
Auditor Ratification          159,907,199       12,498,320          90,136               -
Say-on-Pay                    146,117,405       12,807,512         216,882       13,353,856

* Broker non-votes represent shares held by broker nominees for beneficial owners

that were not voted with respect to a non-routine proposal because the broker

nominee did not receive voting instructions from the beneficial owner and

lacked discretionary authority to vote the shares. If a broker does not receive

voting instructions from the beneficial owner, a broker may vote on routine

matters, such as the ratification of the Independent Registered Public

Accounting Firm, but may not vote on non-routine matters. Broker non-votes are

counted for the purpose of determining the presence of a quorum but are not

counted for the purpose of determining the number of shares entitled to vote

on non-routine matters such as the election of directors and the

advisory Say-on-Pay vote.

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