form_8k.htm
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): April 30, 2013

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

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 Securities 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))


 
 
Item 5.07   Submission of Matters to a Vote of Security Holders

At our 2013 Annual Meeting, our shareholders voted on proposals to: (1) elect five individuals nominated by the Board of Directors of the Company to serve until 2016 as Class II directors; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2013; (3) an advisory vote on the compensation of our named executive officers; and (4) approve the proposed amendment to the Articles of Incorporation of ManpowerGroup Inc. to declassify the Board of Directors.  The final voting results on these proposals are as follows:

                 
Broker
   
For
    
Against
  
Abstain
  
Non-Votes
1.  a) Election of Gina R. Boswell
    
67,290,088
      
529,216
  
77,982
  
2,728,438
                       
     b) Election of William Downe
    
65,217,846
      
2,599,369
  
80,071
  
2,728,438
                       
     c) Election of Jack M. Greenberg
    
53,884,606
      
13,933,538
  
79,142
  
2,728,438
                       
     d) Election of Patricia A. Hemingway Hall
    
66,829,791
      
988,888
  
78,606
  
2,728,438
                       
     e) Election of Terry A. Hueneke
    
65,657,089
      
2,161,266
  
78,930
  
2,728,438
                       
2.           Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2013
    
70,171,707
      
379,303
  
74,714
  
−
                       
3.           Advisory vote on the compensation of our named executive officers
    
53,132,087
      
12,805,824
  
1,959,374
  
2,728,438
                       
4.           Approval of the proposed amendment to the Articles of Incorporation of ManpowerGroup Inc. to declassify the Board of Directors
    
67,526,267
      
82,850
  
288,169
  
2,728,438

 
 

Item 8.01   Other Events

On April 30, 2013,  ManpowerGroup’s Board of Directors approved changes to the chairs of  both the Executive Compensation and Human Resources Committee and the Audit Committee.   Ed Zore is replacing Jack Greenberg as chair of the Executive Compensation and Human Resources Committee and Gina Boswell is replacing Mr. Zore as chair of the Audit Committee.  Both changes are effective as of April 30, 2013.


 
 
 

SIGNATURES

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:  April 30, 2013
  
By:
   /s/ Richard Buchband  
     
Richard Buchband
Senior Vice President, General Counsel and Secretary