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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 8, 2020

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. ☐

 


Item 5.07    Submission of Matters to a Vote of Security Holders

 

At our 2020 Annual Meeting, our shareholders voted on proposals to: (1) elect eleven individuals nominated by the Board of Directors of the Company to serve until 2021; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2020; (3) provide an advisory vote on the compensation of our named executive officers; and (4) approve the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc.  The final voting results on these proposals are as follows:

 

 

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

 

For

 

 

Against

 

 

Abstain

 

 

Non-Votes

 

 

1. a) Election of Gina R. Boswell

 

 

46,244,066

 

 

 

2,186,812

 

 

 

 

28,749

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    b) Election of Cari M. Dominguez

 

 

47,171,130

 

 

 

1,258,831

 

 

 

 

29,666

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    c) Election of William Downe

 

 

48,152,618

 

 

 

275,549

 

 

 

 

31,461

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    d) Election of John F. Ferraro

 

 

48,286,807

 

 

 

141,381

 

 

 

 

31,440

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    e) Election of Patricia Hemingway Hall

 

 

47,585,875

 

 

 

843,439

 

 

 

 

30,313

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    f) Election of Julie M. Howard

 

 

48,137,320

 

 

 

293,628

 

 

 

 

28,680

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    g) Election of Ulice Payne, Jr.

 

 

47,216,762

 

 

 

1,211,290

 

 

 

 

31,575

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    h) Election of Jonas Prising

 

 

44,546,225

 

 

 

3,304,291

 

 

 

 

609,111

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    i) Election of Paul Read

 

 

48,018,620

 

 

 

409,763

 

 

 

 

31,244

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    j) Election of Elizabeth P. Sartain

 

 

47,694,397

 

 

 

736,856

 

 

 

 

28,374

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    k) Election of Michael J. Van Handel

 

 

47,915,648

 

 

 

513,118

 

 

 

 

30,861

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.    Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2020

 

 

49,447,511

 

 

 

794,967

 

 

 

 

23,865

 

 

 

0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.    Advisory vote on the compensation of our named executive officers

 

 

44,119,180

 

 

 

4,293,614

 

 

 

 

46,833

 

 

 

1,806,716

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.    Approve the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc.

 

 

27,282,239

 

 

 

21,129,922

 

 

 

 

47,467

 

 

 

1,806,716

 

 

 

 

Item 8.01    Other Events

 

On May 8, 2020 our Board of Directors declared a semi-annual dividend of $1.09 per share. The dividend will be paid on June 15, 2020 to shareholders of record as of the close of business on June 1, 2020.

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 8, 2020

By:  

 

/s/ Richard Buchband

 

Name:

 

Richard Buchband

 

Title:

 

Senior Vice President, General Counsel and Secretary