8-K


 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 3, 2016

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))
 
 
 




Item 5.07 Submission of Matters to a Vote of Security Holders
At our 2016 Annual Meeting, our shareholders voted on proposals to: (1) elect twelve individuals nominated by the Board of Directors of the Company to serve until 2017; (2) re-approve the material terms of the performance goals under the ManpowerGroup Inc. Corporate Senior Management Annual Incentive Pool Plan; (3) re-approve the material terms of the performance goals under the 2011 Equity Incentive Plan of ManpowerGroup Inc.; (4) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2016; and (5) 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
 
61,055,651
 
 
378,917
 
 
6,406
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
b) Election of Cari M. Dominguez
 
61,401,818
 
 
32,376
 
 
6,780
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
c) Election of William Downe
 
61,097,921
 
 
336,338
 
 
6,715
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
d) Election of John F. Ferraro
 
61,322,019
 
 
112,127
 
 
6,828
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
e) Election of Patricia Hemingway Hall
 
61,111,201
 
 
323,359
 
 
6,414
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
f) Election of Roberto Mendoza
 
60,742,316
 
 
690,903
 
 
7,755
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
g) Election of Ulice Payne, Jr.
 
60,883,047
 
 
550,976
 
 
6,951
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
h) Election of Jonas Prising
 
59,387,240
 
 
1,684,983
 
 
368,751
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
i) Election of Paul Read
 
61,111,500
 
 
322,277
 
 
7,197
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
j) Election of Elizabeth P. Sartain
 
61,401,831
 
 
32,663
 
 
6,480
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
k) Election of John R. Walter
 
60,996,652
 
 
435,861
 
 
8,461
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
l) Election of Edward J. Zore
 
60,874,674
 
 
556,934
 
 
9,366
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2. Re-approval of the material terms of the performance goals under the ManpowerGroup Inc. Corporate Senior Management Annual Incentive Pool Plan
 
60,580,286
 
 
830,578
 
 
30,110
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3. Re-approval of the material terms of the performance goals under the 2011 Equity Incentive Plan of ManpowerGroup Inc.
 
60,224,975
 
 
1,185,521
 
 
30,478
 
 
4,701,549
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
4. Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2016
 
65,737,485
 
 
370,233
 
 
34,806
 
 
0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
5. Advisory vote on the compensation of our named executive officers
 
60,364,175
 
 
1,041,495
 
 
35,304
 
 
4,701,549
 
 


Item 8.01 Other Events
On May 3, 2016 we issued a press release announcing that our Board of Directors declared a semi-annual dividend of $0.86 per share. The dividend will be paid on June 15, 2016 to shareholders of record as of the close of business on June 1, 2016. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.



Item 9.01.                        Exhibits

Exhibit No.
Description
99.1
Press Release dated May 3, 2016





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 3, 2016
By:
/s/ Richard Buchband
 
 
Name:
 
Richard Buchband
 
 
Title:
 
Senior Vice President, General Counsel and Secretary
 



Exhibit Index

99.1
Press Release dated May 3, 2016