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    ManpowerGroup filed SEC Form 8-K: Leadership Update, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

    5/8/26 5:04:41 PM ET
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    8-K
    --12-310000871763false00008717632026-05-082026-05-08

     

    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 08, 2026

     

     

    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:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange 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))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, $.01 par value

     

    MAN

     

    New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


    Item 5.02 Compensatory Arrangements of Certain Officers.

    At the 2026 Annual Meeting of Shareholders of ManpowerGroup Inc. (the “Company”) held on May 8, 2026 (the “2026 Annual Meeting”), shareholders approved the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc. (the “Amended and Restated Plan”), which, in part, increases the maximum number of shares authorized for issuance under the Amended and Restated Plan by 1,100,000 shares and extends the duration of the Amended and Restated Plan to permit grants through May 8, 2036.

     

    The foregoing description of the Amended and Restated Plan is qualified in its entirety by reference to the full text of the Amended and Restated Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

     

    Item 5.03 Amendments to Articles of Incorporation or Bylaws.

     

    At the 2026 Annual Meeting, shareholders approved an amendment to the Company’s Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) to permit the removal of directors with or without cause. Consistent with this amendment to the Articles of Incorporation, the Board of Directors of the Company amended Section 3.3 of Article III of the Company’s Amended and Restated By-Laws (the “By-Laws Amendment”) to permit the removal of a director with or without cause by the affirmative vote of two-thirds of the outstanding shares of capital stock of the Company entitled to vote at a meeting of shareholders duly called for such purpose. The effective date of the By-Laws Amendment is May 8, 2026.

     

    The foregoing description of the By-Laws Amendment is qualified in its entirety by reference to the full text of the By-Laws Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    At the 2026 Annual Meeting, shareholders voted on proposals to: (1) elect the ten individuals nominated by the Board of Directors of the Company to serve as directors for a one-year term expiring at the 2027 Annual Meeting of the Shareholders; (2) ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026; (3) provide an advisory vote on approval of the compensation of the Company’s named executive officers; (4) approve the amendment to the Articles of Incorporation to permit removal of directors with or without cause; and (5) approve the amendment and restatement of the Amended and Restated Plan.

     

    The final voting results on these proposals are as follows:

     

     

     

    For

     

    Against

     

    Abstain

     

    Broker

    Non-Votes

    1.

    a) Election of Jean-Philippe Courtois

     

    35,163,419

     

    273,769

     

    19,828

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    b) Election of John F. Ferraro

     

    35,199,648

     

    239,736

     

    17,631

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    c) Election of William P. Gipson

     

    35,119,857

     

    318,094

     

    19,064

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

    d) Election of Julie M. Howard

    35,053,001

     

    377,188

     

    26,827

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    e) Election of Ulice Payne, Jr.

     

    34,426,083

     

    1,013,882

     

    17,051

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    f) Election of Muriel Pénicaud

     

    35,110,144

     

    328,705

     

    18,167

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

     g) Election of Jonas Prising

     

    34,732,254

     

    697,037

     

    27,725

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    h) Election of Paul Read

     

    35,134,883

     

    304,704

     

    17,429

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    i) Election of Elizabeth P. Sartain

     

    34,911,074

     

    527,961

     

    17,981

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

     

    j) Election of Michael J. Van Handel

     

    34,876,820

     

    561,407

     

    18,789

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

    2.

    Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2026

     

    36,356,455

     

    1,452,719

     

    14,982

     

    0

     

     

     

     

     

     

     

     

     

     


    3.

    Advisory vote on approval of the compensation of the Company's named executive officers

     

    33,747,251

     

    1,685,166

     

    24,599

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

    4.

    Approval of the amendment to the Amended and Restated Articles of Incorporation of the Company to permit removal of directors with or without cause

     

    35,397,815

     

    36,830

     

    22,370

     

    2,367,141

     

     

     

     

     

     

     

     

     

     

    5.

    Approval of the amendment and restatement of the Equity Incentive Plan of ManpowerGroup Inc.

     

    34,200,746

     

    1,237,260

     

    19,009

     

    2,367,141

     

    Item 8.01 Other Events.

    On May 8, 2026, the Company's Board of Directors declared a semi-annual dividend of $0.72 per share. The dividend will be paid on June 15, 2026 to shareholders of record as of the close of business on June 1, 2026. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

    Item 9.01 Exhibits.

    Exhibit No.

    Description

    3.1

    Text of Amendment to the Amended and Restated By-Laws of ManpowerGroup Inc.

    10.1

    Equity Incentive Plan of ManpowerGroup Inc.

    99.1

    Press Release dated May 8, 2026

    104

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     


    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.

     

     

     

     

    Date:

    May 8, 2026

    By:

    /s/ Michelle S. Nettles

     

     

    Name:

    Michelle S. Nettles

     

     

    Title:

    Chief People and Legal Officer

     


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