0000871763-12-000024.txt : 20120504 0000871763-12-000024.hdr.sgml : 20120504 20120504153757 ACCESSION NUMBER: 0000871763-12-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120504 DATE AS OF CHANGE: 20120504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANPOWER INC /WI/ 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: 12814078 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 8-K 1 form_8k.htm FORM 8-K 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): May 2, 2012

MANPOWER INC.
(d/b/a ManpowerGroup)
(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 2012 Annual Meeting, our shareholders voted on proposals to: (1) elect four individuals nominated by the Board of Directors of the Company to serve until 2015 as Class I directors; (2) approve the proposed amendment to the Amended and Restated Articles of Incorporation of Manpower Inc. to change the name of the corporation to ManpowerGroup Inc.; (3) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2012; and  (4) 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 Jeffrey A. Joerres
    
68,420,732
      
2,377,398
  
225,663
2,905,239
                     
     b) Election of John R. Walter
    
65,308,061
      
5,492,411
  
223,322
2,905,239
                     
     c) Election of Marc J. Bolland
    
66,584,888
      
4,215,312
  
223,594
2,905,239
                     
     d) Election of Ulice Payne, Jr.
    
70,187,982
      
613,626
  
222,185
2,905,239
                     
2.           Approval of the proposed amendment to the Amended and Restated Articles of Incorporation of Manpower Inc. to change the name of the corporation to ManpowerGroup Inc.
    
73,609,089
      
69,029
  
280,914
−
                     
3.           Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2012
    
73,685,227
      
45,370
  
228,435
−
                     
4.           Advisory vote on the compensation of our named executive officers
    
54,563,566
      
14,839,800
  
1,620,428
2,905,239

 
 
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.


     
MANPOWER INC.
  
         
Dated:  May 4, 2012
  
By:
/s/ Kenneth C. Hunt
  
     
Kenneth C. Hunt
Senior Vice President, General Counsel and Secretary