-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TFyTqzvnDWyNFuznC0Zo7MQpdA+U50L9hfSO9jolTVcb07scPBMjKQNWQMxe7MI9 rPQ6PDiBEkQ2qUExTtASEQ== 0000890564-10-000020.txt : 20100607 0000890564-10-000020.hdr.sgml : 20100607 20100607151433 ACCESSION NUMBER: 0000890564-10-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100607 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100607 DATE AS OF CHANGE: 20100607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ON ASSIGNMENT INC CENTRAL INDEX KEY: 0000890564 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 954023433 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20540 FILM NUMBER: 10881308 BUSINESS ADDRESS: STREET 1: 26651 WEST AGOURA ROAD CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 8188787900 MAIL ADDRESS: STREET 1: 26651 WEST AGOURA ROAD CITY: CALABASAS STATE: CA ZIP: 91302 8-K 1 file_8k060710.htm VOTES OF SECURITY HOLDERS file_8k060710.htm
 
 
 
UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 PURSUANT TO SECTION 13 OR 15(d) OF THE
 SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): June 3, 2010
 
ON ASSIGNMENT, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
  
000-20540
  
95-4023433
         
(State or other jurisdiction
 of incorporation or organization)
  
(Commission
 File Number)
  
(I.R.S. Employer
 Identification No.)
 
26551 West Agoura Road
 Calabasas, CA 91302
(Address, including zip code, of Principal Executive Offices)
 
Registrant’s telephone number, including area code: (818) 878-7900
 
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see  General Instruction A.2. below):
     
     o
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     
     o
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     
     o
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     
     o
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 




 
 
 


 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On June 3, 2010, On Assignment, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) at the Company’s offices in Calabasas, California.  A total of 36,406,367 shares of the Company’s common stock were entitled to be voted as of April 15, 2010, the record date for the Annual Meeting.   There were 34,451,973 shares present in person or by proxy at the Annual Meeting, at which the stockholders were asked to vote on four proposals.  Below is a summary of the proposals and corresponding votes.
 
Proposal 1.  Election of Director
 
The first proposal was the election of one Class III member of the Board of Directors to hold office until the 2013 annual meeting of stockholders or until his successor is duly elected and qualified. Senator Brock, the Class III member of the Board of Directors, was elected receiving votes as follows:
 

           
 
Nominee
    
For
  
Withheld
Sen. William E. Brock
    
16,792,450
  
16,112,118
 

There were 1,547,405 broker non-votes on this proposal.
 
Proposal 2.  Adoption of the On Assignment 2010 Incentive Award Plan
 
The second proposal was the adoption of the On Assignment 2010 Incentive Award Plan.  The On Assignment 2010 Incentive Award Plan was approved by the Company’s stockholders as follows:
 

                 
 
 
For
    
Against
    
Abstain
  
 
18,868,146
    
13,464,341
    
572,081
  
 
There were 1,547,405 broker non-votes on this proposal.
 
Proposal 3.  Adoption of the On Assignment 2010 Employee Stock Purchase Plan
 
The third proposal was the adoption of the On Assignment 2010 Employee Stock Purchase Plan. The On Assignment 2010 Employee Stock Purchase Plan was approved by the Company’s stockholders as follows:
 

                 
 
 
For
    
Against
    
Abstain
  
 
31,791,774
    
549,514
    
563,280
  
 
 
There were 1,547,405 broker non-votes on this proposal.
 
Proposal 4.  Appointment of Independent Auditors
 
The fourth proposal was the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for 2010 fiscal year. The appointment was ratified by the Company’s stockholders as follows:
 

                 
 
 
For
    
Against
    
Abstain
  
 
34,246,875
    
200,099
    
4,999
  
 
 
There were no broker non-votes on this proposal.

 


 
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SIGNATURES
 
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
 
ON ASSIGNMENT, INC.
  
  
Date: June 7, 2010
By:  
/s/ James L. Brill  
  
   
Sr. Vice President of Finance and 
  
   
Chief Financial Officer 
  
 
 

 
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