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MAN » Topics » 7. ADMINISTRATION OR AMENDMENT

This excerpt taken from the MAN 8-K filed Nov 6, 2006.

7.  ADMINISTRATION OR AMENDMENT

The Scheme shall be administered under the direction of the Administrator as set out in the Main Plan provided that for so long as the Administrator determines that the Scheme is to be an Approved Scheme, no amendment for which prior approval by the Board of Inland Revenue is required under the Act shall be made without the prior approval of the Board of Inland Revenue.

 

32

This excerpt taken from the MAN DEF 14A filed Mar 8, 2006.

7. ADMINISTRATION OR AMENDMENT

The Scheme shall be administered under the direction of the Administrator as set out in the Main Plan provided that for so long as the Administrator determines that the Scheme is to be an Approved Scheme, no amendment for which prior approval by the Board of Inland Revenue is required under the Act shall be made without the prior approval of the Board of Inland Revenue.

 

31

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR PROPOSALS 1, 2 AND 3 AND AGAINST PROPOSAL 4. PROPOSALS 1, 2 AND 3 ARE BEING PROPOSED BY MANPOWER INC. AND PROPOSAL 4 IS BEING PROPOSED BY A SHAREHOLDER OF MANPOWER INC.     

Please mark

here for

address

change or

comments.

    ¨
               SEE REVERSE SIDE.
    

Please mark

your votes as

indicated in

this example.

    x

 

1.   Election of Directors           
 

FOR all nominees

listed to the right

(except as marked

to the contrary)

         WITHHOLD
AUTHORITY
to vote for all
nominees listed
to the right		       NOMINEES:      01 Jeffrey A. Joerres, 02 John R. Walter and 03 Marc J. Bolland
                 

(INSTRUCTION: To withhold authority to vote for any individual nominee, write that nominee’s name in the space provided below.)

  ¨         ¨      

 

2.   Ratification of Deloitte & Touche LLP as independent auditors for 2006.    5.   

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

 

  FOR   AGAINST    ABSTAIN         
  ¨   ¨    ¨          Please sign exactly as name appears hereon. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or other authorized officer. If a partnership, please sign in partnership name by authorized person.
3.   Approval of the increase in the number of shares authorized for issuance under the 2003 Equity Incentive Plan of Manpower Inc.      
  FOR   AGAINST    ABSTAIN          Dated:                            , 2006
  ¨   ¨    ¨              
4.   Shareholder proposal regarding implementation of the MacBride Principles in Northern Ireland.      

    

(Signature)

  FOR   AGAINST    ABSTAIN         

 

 

  ¨   ¨    ¨          (Signature if held jointly)
This excerpt taken from the MAN DEF 14A filed Mar 15, 2005.

7. ADMINISTRATION OR AMENDMENT

 

The Scheme shall be administered under the direction of the Administrator as set out in the Main Plan provided that for so long as the Administrator determines that the Scheme is to be an Approved Scheme, no amendment for which prior approval by the Board of Inland Revenue is required under the Act shall be made without the prior approval of the Board of Inland Revenue.

 

C-24

        

Please Mark Here

for Address

Change or Comments

SEE REVERSE SIDE

   ¨
   

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN

THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED

SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL

BE VOTED FOR PROPOSALS 1, 2 AND 3. PROPOSALS 1, 2 AND 3

ARE BEING PROPOSED BY MANPOWER INC.

   

Please mark your votes as indicated

in this example.

   x
1.   ELECTION OF DIRECTORS    2.    Approval of the increase the number of shares authorized for
issuance under the Manpower 1990 Employee Stock Purchase
Plan.
   

FOR all nominees

listed below

(except as marked

to the contrary)

  

WITHHOLD

AUTHORITY

to vote for all nominees listed

below

        

      FOR      AGAINST      ABSTAIN

   ¨      ¨        ¨

        
    ¨           ¨          3.    Approval of amendments to the 2003 Equity Incentive Plan
of Manpower Inc. to add performance-based equity
incentive awards and to make related changes.
                 

      FOR      AGAINST      ABSTAIN

   ¨      ¨        ¨

        
   

NOMINEES:    01 J. Thomas Bouchard, 02 Rozanne L.

                          Ridgway and 03 Edward J. Zore

    4.    In their discretion, the Proxies are authorized to vote upon
such other business as may properly come before the meeting.
   

(INSTRUCTION: To withhold authority to vote for any individual nominee, write that nominee’s name in the space provided below.)

 

 

                                                                                                          

 

    Please sign exactly as name appears hereon. When shares are held
by joint tenants, both should sign. When signing as attorney,
executor, administrator, trustee, or guardian, please give full title
as such. If a corporation, please sign in full corporate name by
president or other authorized officer. If a partnership, please
sign in partnership name by authorized person.
             Dated:                                                                                           , 2005    
            

 

                                                                                                                    

(Signature)

    
            

                                                                                                                    

(Signature if held jointly)

    

 

This excerpt taken from the MAN 10-K filed Feb 23, 2005.

7. ADMINISTRATION OR AMENDMENT

 

The Scheme shall be administered under the direction of the Administrator as set out in the Main Plan provided that for so long as the Administrator determines that the Scheme is to be an Approved Scheme, no amendment for which prior approval by the Board of Inland Revenue is required under the Act shall be made without the prior approval of the Board of Inland Revenue.

 

 

24

EXCERPTS ON THIS PAGE:

8-K
Nov 6, 2006
DEF 14A
Mar 8, 2006
DEF 14A
Mar 15, 2005
10-K
Feb 23, 2005

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