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MANPOWERGROUP INC.

(MAN)
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MANPOWERGROUP INC. : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

05/07/2021 | 04:51pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

At our 2021 Annual Meeting, our shareholders voted on proposals to: (1) elect twelve individuals nominated by the Board of Directors of the Company to serve until 2022; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2021; 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 Gina R. Boswell 45,578,228 2,020,134 20,016 1,781,403


  b) Election of Jean-Philippe
Courtois                                  47,501,606          95,130          21,643       1,781,403

  c) Election of William Downe            47,197,910         398,704          21,764       1,781,403

  d) Election of John F. Ferraro          47,563,438          33,143          21,798       1,781,403

  e) Election of William P. Gipson        47,422,317         174,256          21,805       1,781,403

  f) Election of Patricia Hemingway
Hall                                      47,235,940         361,997          20,441       1,781,403

  g) Election of Julie M. Howard          47,292,422         305,456          20,500       1,781,403

  h) Election of Ulice Payne, Jr.         45,610,455       1,987,120          20,804       1,781,403

  i) Election of Jonas Prising            45,960,228       1,547,592         110,558       1,781,403

  j) Election of Paul Read                47,563,114          33,075          22,189       1,781,403

  k) Election of Elizabeth P. Sartain     47,053,355         545,593          19,431       1,781,403

  l) Election of Michael J. Van
Handel                                    47,425,431         171,650          21,298       1,781,403

2.  Ratification of the appointment
of Deloitte & Touche LLP as our
independent auditors for 2021             48,847,482         534,488          17,812               0

3.  Advisory vote on the compensation
of our named executive officers           46,030,169       1,558,192          30,017       1,781,403


Item 8.01  Other Events


On May 7, 2021 our Board of Directors declared a semi-annual dividend of $1.26 per share. The dividend will be paid on June 15, 2021 to shareholders of record as of the close of business on June 1, 2021. 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 7, 2021
104         Cover Page Interactive Data File (embedded within the Inline XBRL document)





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