Company: ASGN
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0000890564-25-000017
Chunk: 13

Company: ASGN Inc
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 13
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 committees on which he or she served with the exception that one director was unable to attend a Board meeting, another was unable to attend a committee meeting, and a former director missed a Board and a committee meeting. Our independent directors regularly meet as a group in executive sessions outside the presence of management presided over by the non-executive independent Chair of our Board.

Attendance of Directors at the 2024 Annual Meeting of Stockholders

Our Board of Directors has a policy with respect to director attendance at annual meetings of stockholders which requires that the directors attend the Annual Meeting unless they are unable to do so as a result of health reasons or exigent personal circumstances, and if that is the case, the director must notify the Chair of the Board as promptly as possible. All of our directors attended our 2024 Annual Meeting of Stockholders.

Director Compensation

The following table shows compensation information for each of ASGN’s non-executive directors for the year ended December 31, 2024.

| Name(1)                  |     | Fees Earned in Cash |     | Stock Awards(4) |     | All Other Compensation |     |    Total |
| Arshad Matin, Chair      |     |            $190,000 |     |        $184,930 |     |                     $— |     | $374,930 |
| Brian J. Callaghan       |     |             109,500 |     |         184,930 |     |                      — |     |  294,430 |
| Joseph W. Dyer           |     |             117,000 |     |         184,930 |     |                      — |     |  301,930 |
| Mark A. Frantz           |     |              95,000 |     |         184,930 |     |                      — |     |  279,930 |
| Maria R. Hawthorne       |     |             106,890 |     |         184,930 |     |                      — |     |  291,820 |
| Jonathan S. Holman       |     |             115,000 |     |         184,930 |     |                      — |     |  299,930 |
| Mariel A. Joliet(2)      |     |              47,082 |     |         193,141 |     |                      — |     |  240,223 |
| Marty R. Kittrell(2)     |     |