0000871763-19-000062.txt : 20190510 0000871763-19-000062.hdr.sgml : 20190510 20190510165233 ACCESSION NUMBER: 0000871763-19-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190510 DATE AS OF CHANGE: 20190510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ManpowerGroup Inc. CENTRAL INDEX KEY: 0000871763 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 391672779 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10686 FILM NUMBER: 19815730 BUSINESS ADDRESS: STREET 1: 100 MANPOWER PLACE CITY: MILWAUKEE STATE: WI ZIP: 53212 BUSINESS PHONE: 414 961-1000 MAIL ADDRESS: STREET 1: 100 MANPOWER PLACE CITY: MILWAUKEE STATE: WI ZIP: 53212 FORMER COMPANY: FORMER CONFORMED NAME: MANPOWER INC /WI/ DATE OF NAME CHANGE: 19930328 8-K 1 man-05102019x8k.htm 8-K MAY 10, 2019 Document

 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 10, 2019

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

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 o

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. o

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




Item 5.07 Submission of Matters to a Vote of Security Holders

At our 2019 Annual Meeting, our shareholders voted on proposals to: (1) elect eleven individuals nominated by the Board of Directors of the Company to serve until 2020; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2019; 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
 
 
48,783,702
 
 
 
702,521
 
 
41,627
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
b) Election of Cari M. Dominguez
 
 
49,069,165
 
 
 
419,542
 
 
39,143
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
c) Election of William Downe
 
 
49,399,329
 
 
 
86,249
 
 
42,272
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
d) Election of John F. Ferraro
 
 
49,454,952
 
 
 
27,247
 
 
45,651
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
e) Election of Patricia Hemingway Hall
 
 
47,437,272
 
 
 
2,048,146
 
 
42,432
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
f) Election of Julie M. Howard
 
 
34,885,156
 
 
 
14,600,027
 
 
42,667
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
g) Election of Ulice Payne, Jr.
 
 
49,119,668
 
 
 
365,100
 
 
43,082
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
h) Election of Jonas Prising
 
 
47,426,632
 
 
 
1,932,000
 
 
169,218
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
i) Election of Paul Read
 
 
49,463,708
 
 
 
21,376
 
 
42,766
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
j) Election of Elizabeth P. Sartain
 
 
48,829,513
 
 
 
655,713
 
 
42,624
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
k) Election of Michael J. Van Handel
 
 
49,383,099
 
 
 
101,333
 
 
43,418
 
 
 
2,337,529
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2. Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2019
 
 
51,311,571
 
 
 
514,076
 
 
39,732
 
 
 
0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3. Advisory vote on the compensation of our named executive officers
 
 
46,773,568
 
 
 
2,694,747
 
 
59,535
 
 
 
2,337,529
 





Item 8.01 Other Events

On May 10, 2019 we issued a press release announcing that our Board of Directors declared a semi-annual dividend of $1.09 per share. The dividend will be paid on June 14, 2019 to shareholders of record as of the close of business on June 3, 2019. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.



Item 9.01.                        Exhibits




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 10, 2019
By:
/s/ Richard Buchband
 
Name:
Richard Buchband
 
Title:
Senior Vice President, General Counsel and Secretary


EX-99.1 2 a05102019ex991pressrelease.htm EXHIBIT 99.1 PRESS RELEASE Exhibit



Exhibit 99.1

exhibit99151019divide_image1.jpg
        
FOR IMMEDIATE RELEASE
 
CONTACT:
Jack McGinnis
 
 
 
+1.414.906.7977
 
 
 
Jack.mcginnis@manpowergroup.com
 
 
 
 
 
 
 
 


ManpowerGroup Increases Dividend 7.9 Percent

MILWAUKEE (May 10, 2019) The Board of Directors of ManpowerGroup (NYSE: MAN) has declared a semi-annual dividend of $1.09 per share, a 7.9 percent increase from the most recent dividend of $1.01 per share.

The dividend is payable on June 14, 2019 to shareholders of record as of the close of business on June 3, 2019.

Additional financial information about ManpowerGroup, including stock history and annual shareholder reports, can be found at http://investor.manpowergroup.com.
    
       
###


ABOUT MANPOWERGROUP

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower®, Experis®, Right Management® and ManpowerGroup® Solutions – creates substantially more value for candidates and clients across 80 countries and territories and has done so for over 70 years. In 2019, ManpowerGroup was named one of the World's Most Ethical Companies for the tenth year and one of Fortune's Most Admired Companies for the seventeenth year, confirming our position as the most trusted and admired brand in the industry. See how ManpowerGroup is powering the future of work: www.manpowergroup.com


ManpowerGroup • 100 Manpower Place, Milwaukee, WI 53212 • USA • Phone +1.414.961.1000 • www.manpowergroup.com
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