Company: ASGN
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0000890564-25-000034
Chunk: 1

Company: ASGN Inc
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders

A total of 43,864,078 shares of the Company’s common stock were entitled to vote as of April 16, 2025, the record date for the Annual Meeting. There were 41,695,164 shares present by proxy at the Annual Meeting, at which the stockholders were asked to vote on several proposals. Below is a summary of the proposals and corresponding votes.

Proposal 1. Election of Directors

The first proposal was the election of four members of the Board to serve as directors until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified. Brian J. Callaghan, Theodore S. Hanson, Maria R. Hawthorne and Edwin A. Sheridan, IV were elected receiving votes as follows:

                                    For        Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────
  Brian J. Callaghan         38,086,348        928,311       40,396             2,640,109  
  Theodore S. Hanson         38,576,889        445,213       32,953             2,640,109  
  Maria R. Hawthorne         38,558,247        450,553       46,255             2,640,109  
  Edwin A. Sheridan, IV      35,998,523      3,021,997       34,535             2,640,109  

Proposal 2. Advisory Vote on Executive Compensation

The non-binding advisory vote to approve the Company’s executive compensation for the year ended December 31, 2024 was approved as follows:

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  38,540,922      397,552      116,581             2,640,109  

Proposal 3. Approval of the First Amendment to the Company’s Incentive Award Plan

The proposal to approve the First Amendment to the Company’s Incentive Award Plan was approved as follows:

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  38,370,616      567,408      117,031             2,640,109  

Proposal 4. Approval of the First