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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 13, 2024
ASGN Incorporated
(Exact name of registrant as specified in its charter)
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| Delaware | | 001-35636 | | 95-4023433 |
(State or other jurisdiction
of incorporation or organization) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
4400 Cox Road, Suite 110
Glen Allen, Virginia 23060
(Address, including zip code, of Principal Executive Offices)
(888) 482-8068
Registrant’s telephone number, including area code
Not Applicable
(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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | |
| Title of each class | Trading Symbol | Name of exchange on which registered |
| Common Stock | ASGN | NYSE |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 13, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) virtually. A total of 46,055,082 shares of the Company’s common stock were entitled to vote as of April 17, 2024, the record date for the Annual Meeting. There were 44,153,578 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 three members of the Board to serve as directors until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. Joseph W. Dyer, Carol J. Lindstrom and Patricia L. Obermaier were elected receiving votes as follows:
| | | | | | | | | | | | | | |
| For | Against | Abstain | Broker Non-Votes |
| Joseph W. Dyer | 40,642,639 | 1,225,647 | 27,648 | 2,257,644 |
| Carol J. Lindstrom | 40,761,010 | 1,123,726 | 11,198 | 2,257,644 |
| Patricia L. Obermaier | 40,844,061 | 1,040,627 | 11,246 | 2,257,644 |
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, 2023 was approved as follows:
| | | | | | | | | | | |
| For | Against | Abstain | Broker Non-Votes |
| 41,529,561 | 335,199 | 31,174 | 2,257,644 |
Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the Company’s stockholders as follows:
| | | | | | | | | | | |
| For | Against | Abstain | Broker Non-Votes |
| 42,855,249 | 1,284,993 | 13,336 | — |
Item 8.01 Other Events
On June 13, 2024, the Company issued a press release regarding the appointment and election of Ms. Obermaier to the Company’s Board of Directors. A copy of this press release is furnished as Exhibit 99.1 to this Report.
Item 9.01 Financial Statements and Exhibits
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| (d) Exhibits |
| |
| Exhibit Number | Description |
| |
| 104.1 | Cover page interactive data file (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | ASGN Incorporated |
| | |
| Date: June 13, 2024 | | /s/ Jennifer Hankes Painter |
| | Jennifer Hankes Painter |
| | Senior Vice President and Chief Legal Officer and Secretary |