Manhattan Associates Inc.

05/18/2026 | Press release | Distributed by Public on 05/18/2026 08:03

Proxy Results (Form 8-K)

Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On Thursday, May 14, 2026, Manhattan Associates, Inc., a Georgia corporation (the "Company"), held the Company's 2026 Annual Meeting of Shareholders (the "Annual Meeting") in Atlanta, Georgia. As of the record date, March 18, 2026, there were 59,162,073 shares of common stock entitled to vote at the Annual Meeting. There were present at the Annual Meeting, in person or by proxy, holders of 55,764,873 shares, representing approximately 94% of the common stock entitled to vote at the Annual Meeting.

The matters considered and voted on by the Company's shareholders at the Annual Meeting, the votes cast for, or against, and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below:

Proposals

Term Expires

Number of Votes

For

Against

Abstained

Broker Non-Votes

1. Election of Class I Directors

Eddie Capel

2029

46,240,409

7,798,150

44,556

1,681,758

Charles E. Moran

2029

49,295,647

4,760,807

26,661

1,681,758

Linda T. Hollembaek

2029

40,736,566

13,311,873

34,676

1,681,758

The nominees for Class I Directors were elected. Messrs. Capel and Moran and Ms. Hollembaek received the affirmative vote of a majority of the votes cast.

Number of Votes

For

Against

Abstained

Broker Non-Votes

2. Non-binding resolution to approve the compensation of the Company's named executive officers.

48,346,043

5,701,372

35,700

1,681,758

The Company's shareholders approved proposal 2 set forth above.

Number of Votes

For

Against

Abstained

Broker Non-Votes

3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

53,188,995

2,543,852

32,026

0

The Company's shareholders approved proposal 3 set forth above.

Number of Votes

For

Against

Abstained

Broker Non-Votes

4. Approval of the First Amendment to Manhattan Associates, Inc. 2020 Equity Incentive Plan

51,202,541

2,851,682

28,892

1,681,758

The Company's shareholders approved proposal 4 set forth above.

Manhattan Associates Inc. published this content on May 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 18, 2026 at 14:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]