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ASGN Inc Proxy Solicitation & Information Statement 2021

Jun 3, 2021

31651_rns_2021-06-03_acaa4ed4-85a6-4763-a55a-698f36cbbf53.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 proxy2021additionalmaterial.htm DEFA14A html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk Copyright 2021 Workiva Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. ___ )

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

ASGN Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
NYSE: ASGN
asgn.com
4400 Cox Road, Suite 110
Glen Allen, VA 23060

June 2, 2021

Dear Investor,

The purpose of this letter is to respond to the recent report issued by Institutional Shareholder Services Inc. (“ISS”) regarding the annual meeting of ASGN Incorporated (“ASGN”) scheduled for June 17, 2021. In the report, ISS recommends a vote AGAINST one of our directors, Mariel A. Joliet. We strongly disagree with ISS’s recommendation and urge you to vote FOR all of the Board’s nominees at the annual meeting.

In its report dated May 29, ISS erroneously stated that Ms. Joliet serves as a “non-independent member of the audit and compensation committees” and recommends against her reelection as a result of this incorrect statement. Ms. Joliet is NOT a member of either of our audit or compensation committees. While she serves as an adviser to each committee, she is not a voting member of either committee. Page 9 of ASGN’s 2021 proxy statement clearly depicts the members of each Board committee.

Ms. Joliet was deemed non-independent by the Board on March 18, 2021 as a result of banking advisory services that were paid to American Discovery Capital, LLC (“ADC”) in April of 2018. Ms. Joliet’s husband is a partner at ADC though he did not provide any services to ASGN during that engagement and no further services have been provided by ADC to ASGN since 2018. We feel that Ms. Joliet can act independently, and have already deemed that she will be designated as independent on January 1, 2022 when the NYSE-required three-year period following the year of a conflicted transaction is complete.

Ms. Joliet is a valuable addition to the Board. As the former Treasurer for Hilton Hotels Corporation and an investment banker at Wachovia Bank and Corestates Bank before that, she has extensive experience in financing, acquisitions, deal structuring, strategic planning and operational integration.

For all the reasons stated above, we urge you to vote FOR Ms. Joliet and each of the persons nominated by the Board.

Thank you for your consideration. Your support is important to us.

Sincerely,

/s/ Jeremy M. Jones

Jeremy M. Jones

Chairman

/s/ Theodore S. Hanson

Theodore S. Hanson

President and Chief Executive Officer