Company: ASGN
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0000890564-25-000021
Chunk: 5

Company: ASGN Inc
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 5
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 class of directors is elected for a three-year term.

At this year’s Annual Meeting, four directors will be elected to serve until our 2028 Annual Meeting of Stockholders or until their successors are elected and qualified. Each of Brian J. Callaghan, Theodore S. Hanson, Maria R. Hawthorne and Edwin A. Sheridan, IV have terms that are expiring and have been nominated to stand for re-election. Unless otherwise instructed by stockholders, the persons named as proxies will vote the proxies received by them FOR the election of Brian J. Callaghan, Theodore S. Hanson, Maria R. Hawthorne and Edwin A. Sheridan, IV. Each of the nominees have consented to serve if elected, but if any of them are unable or unwilling to serve, the persons named as proxies may exercise their discretion to vote for substitute nominees.

Vote Required

The nominees receiving the affirmative vote of a majority of the votes cast will be elected as directors.

Board Recommendation

The Board unanimously recommends that our stockholders vote FOR the four directors set forth below who are up for re-election this year.

Set forth below are the nominees’ biographies which include the skills, qualifications and experiences of each of the nominees.

Director Nominees Up for Election

| Brian J. Callaghan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 Mr. Callaghan has been a director on ASGN’s Board since May 2012. Mr. Callaghan co-founded Apex Systems, Inc. ("Apex Systems") in 1995 and was Co-CEO until 2012 when the company was sold to ASGN. Mr. Callaghan was recognized in 2003 as Ernst & Young’s Entrepreneur of the Year. Mr. Callaghan brings over 25 years of information technology ("IT") staffing experience to the Board and provides extensive knowledge about all aspects of the IT staffing business and business growth strategies. |

| Key Qualifications                                                                                                                                                                                                                                             
 IT Staffing Experience                                                                                                                                                                                                                                         
 His 25 plus years of staffing experience including extensive knowledge of IT staffing support ASGN’s recruitment efforts.                                                                                                                                      
 Business Development                                                                                                                                                                                                                                           
 As the Co-Founder of Apex Systems, he leverages his past experience to assist ASGN in business development and growth strategies. At Apex Systems, he worked directly with customers, led staff, strategy, forecasting and building systems to support growth. 
 Advisory Roles                                                                                                                                                                                                                                                 
 Part-owner of Richmond Flying Squirrels, the Double-A affiliate of the San Francisco Giants                                                                                                                                                                    |     | Education