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