ManpowerGroup Inc. - FORM 8-K - April 29, 2015

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EX-99.1 - PRESS RELEASE DATED APRIL 28, 2015 - ManpowerGroup Inc.ex99-1.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 28, 2015

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 2015 Annual Meeting, our shareholders voted on proposals to: (1) elect nine individuals nominated by the Board of Directors of the Company to serve until 2016; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2015; 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 Cari M. Dominguez
    
64,888,325
      
967,544
        
13,896
      
4,375,108
      
                                       
     b) Election of Jeffrey A. Joerres
    
64,049,236
      
1,807,478
        
13,051
      
4,375,108
      
                                       
     c) Election of Roberto Mendoza
    
65,441,485
      
413,810
        
14,470
      
4,375,108
      
                                       
     d) Election of Ulice Payne, Jr.
    
65,692,759
      
163,492
        
13,514
      
4,375,108
      
                                       
     e) Election of Jonas Prising
    
65,518,662
      
338,017
        
13,086
      
4,375,108
      
                                       
     f) Election of Paul Read
    
65,519,778
      
335,750
        
14,237
      
4,375,108
      
                                       
     g) Election of Elizabeth P. Sartain
    
64,888,341
      
968,001
        
13,423
      
4,375,108
      
                                       
     h) Election of John R. Walter
    
64,407,701
      
1,448,158
        
13,906
      
4,375,108
      
                                       
     h) Election of Edward J. Zore
    
64,291,077
      
1,565,447
        
13,241
      
4,375,108
      
                                       
2.           Ratification of the appointment of Deloitte & Touche LLP as our independent auditors for 2015
    
70,033,318
      
199,449
        
12,106
      
0
      
                                       
3.           Advisory vote on the compensation of our named executive officers
    
63,161,869
      
2,669,339
        
38,557
      
4,375,108
      




Item 8.01   Other Events

On April 28, 2015 we issued a press release announcing that our Board of Directors declared a semi-annual dividend of $0.80 per share. The dividend will be paid on June 15, 2015 to shareholders of record as of the close of business on June 1, 2015. 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 April 28, 2015
  




 

 
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: 4-29-2015
By:  
   /s/ Richard Buchband  
 
Name:
  
Richard Buchband
  
 
Title:
  
Senior Vice President, General Counsel and Secretary
  
 

 

 
 
 


 
Exhibit Index

99.1
Press Release dated April 28, 2015
 

ManpowerGroup Inc. Reports