ManpowerGroup filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

 

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): May 3, 2024

MANPOWERGROUP INC.

(Exact name of registrant as specified in its charter)

 

Wisconsin	1-10686	39-1672779
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

 

 

100 Manpower Place
Milwaukee, Wisconsin		53212
(Address of principal executive offices)		(Zip Code)

 

Registrant's telephone number, including area code: (414) 961-1000

 

 

(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(s)	Name of each exchange on which registered
Common Stock, $.01 par value	MAN	New York Stock Exchange

 

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. ☐

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

 

At our 2024 Annual Meeting, our shareholders voted on proposals to: (1) elect eleven individuals nominated by the Board of Directors of the Company to serve until 2025; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2024; and (3) provide an advisory vote on the compensation of our named executive officers. The final voting results on these proposals are as follows:

								Broker
		For		Against		Abstain		Non-Votes
1. a) Election of Jean-Philippe Courtois		43,461,888		90,021		39,891		1,197,005
b) Election of John F. Ferraro		43,380,355		172,786		38,659		1,197,005
c) Election of William P. Gipson		42,759,485		793,191		39,124		1,197,005
d) Election of Patricia Hemingway Hall		42,242,595		1,310,656		38,549		1,197,005
e) Election of Julie M. Howard		42,358,792		1,194,390		38,618		1,197,005
f) Election of Ulice Payne, Jr.		42,236,789		1,316,918		38,092		1,197,005
g) Election of Muriel Pénicaud		42,758,449		792,957		40,394		1,197,005
h) Election of Jonas Prising		40,311,611		3,241,008		39,181		1,197,005
i) Election of Paul Read		43,458,425		94,962		38,412		1,197,005
j) Election of Elizabeth P. Sartain		42,011,594		1,541,547		38,658		1,197,005
k) Election of Michael J. Van Handel		42,684,962		868,828		38,010		1,197,005
2. Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2024		44,468,756		280,161		39,888		0
3. Advisory vote on the compensation of our named executive officers		40,724,708		2,707,966		159,125		1,197,005

Item 8.01 Other Events

 

On May 3, 2024 our Board of Directors declared a semi-annual dividend of $1.54 per share. The dividend will be paid on June 14, 2024 to shareholders of record as of the close of business on June 3, 2024. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01. Exhibits

Exhibit No.	Description
99.1	Press Release dated May 3, 2024
104	Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

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SIGNATURE

 

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.

 

	MANPOWERGROUP INC.
Dated: May 3, 2024	By:		/s/ Richard Buchband
	Name:		Richard Buchband
	Title:		Senior Vice President, General Counsel and Secretary

 

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