On Assignment, Inc. (NYSE:ASGN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

On Assignment, Inc. (NYSE:ASGN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 8, 2017, On Assignment, Inc. (the Company) held its 2017
Annual Meeting of Stockholders (the Annual Meeting) at the Ritz
Carlton Georgetown located at 3100 South Street, N.W., Washington
D.C. 20007. A total of 52,811,610 shares of the Companys common
stock were entitled to vote as of April 10, 2017, the record date
for the Annual Meeting. There were 48,305,921 shares present in
person or 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 2020 annual meeting of
stockholders or until their successors are duly elected and
qualified. Peter T. Dameris, Jonathan S. Holman and Arshad Matin
were elected receiving votes as follows:





Nominee	For	Against	Withheld	Broker Non-Votes
Peter T. Dameris	45,278,040	249,041	32,586	2,746,254
Jonathan S. Holman	44,471,143	1,055,285	33,239	2,746,254
Arshad Matin	44,623,008	903,480	33,179	2,746,254

Proposal 2. Advisory Vote on Executive Compensation

The non-binding advisory vote to approve the Companys executive
compensation for the year ended December 31, 2016 was approved as
follows:





For	Against	Abstain	Broker Non-Votes
37,628,248	7,693,040	238,379	2,746,254

Proposal 3. Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation

A one-year frequency received the most votes for the non-binding
advisory vote on the frequency of future advisory votes on
executive compensation as follows:





One Year	Two Years	Three Years	Abstain	Broker Non-Votes
37,411,972	43,303	8,060,267	44,125	2,746,254

The Company has considered the outcome of this advisory vote and
has determined, as was recommended with respect to this proposal
by our Board of Directors in the proxy statement for the Annual
Meeting, that the Company will hold future say on pay votes on an
annual basis until the occurrence of the next advisory vote on
the frequency of say on pay votes.

Proposal 4. 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, 2017 was ratified by the Companys
stockholders as follows:





For	Against	Abstain	Broker Non-Votes
47,597,655	672,377	35,889

About On Assignment, Inc. (NYSE:ASGN)
On Assignment, Inc. is a provider of professionals in the technology, life sciences and creative sectors. The Company matches people into positions for contract, contract-to-hire and direct hire assignments. Its operating segments include the Apex Segment and the Oxford Segment. The Apex Segment provides a spectrum of technical and scientific professionals for contract, contract-to-hire and permanent placement positions to Fortune 1000 and mid-market clients across the United States. The Apex Segment businesses serve markets with a large and local pool, and provide a range of skills through a network of local offices. The Apex segment businesses include Apex Systems, LLC (Apex Systems), Lab Support, LLC (Lab Support) and Creative Circle, LLC (Creative Circle). The Oxford Segment provides staffing and consulting services in select skill and geographic markets, and its businesses include Oxford Global Resources, LLC (Oxford), CyberCoders, Inc. (CyberCoders) and Life Sciences Europe.