Manhattan Associates annual meeting passes all proposals, including director elections and say-on-pay

MANHATTAN ASSOCIATES INC

Eddie Capel elected as Class I director with 54.9M votes for, Charles Moran with 46.6M.
Advisory vote on executive compensation approved: 54.98M for, 2.21M against.
Shareholders voted 56.18M for 1-year frequency on say-on-pay; board adopts annual votes.
Ratification of Ernst & Young as auditor for FY2023 passed with 57.44M votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MANHATTAN ASSOCIATES INC shareholders approved Non-binding resolution to approve the compensation of the Company’s named executive officers. at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

2. Non-binding resolution to approve the compensation of the Company’s named executive officers. 54,979,079 2,210,244 65,922 1,900,927 The Company’s shareholders approved proposal 2 set forth above.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MANHATTAN ASSOCIATES INC shareholders approved Election of Class I Directors at the 2023-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

1. Election of Class I Directors Eddie Capel 2026 54,913,931 2,275,787 65,527 1,900,927 Charles E. Moran 2026 46,616,262 10,569,806 69,177 1,900,927 The nominees for Class II Directors were elected, and each received the affirmative vote of a majority of the votes cast.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MANHATTAN ASSOCIATES INC shareholders approved Non-binding resolution to determine the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. at the 2023-05-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

3. Non-binding resolution to determine the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. 56,180,625 6,017 1,003,737 64,866 The Company’s shareholders recommended a frequency of every 1 year for proposal 3 set forth above.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MANHATTAN ASSOCIATES INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

4. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. 57,435,463 1,655,497 65,212 0 The Company’s shareholders approved proposal 4 set forth above.

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MANHATTAN ASSOCIATES INC filing history →

Source: SEC EDGAR

accession 0000950170-23-021381

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