Shareholders re-elect Capel, Moran, Hollembaek; approve say-on-pay and equity plan amendment

MANHATTAN ASSOCIATES INC

Eddie Capel re-elected with 46.2M votes for, 7.8M against; broker non-votes 1.68M.
Charles Moran re-elected with 49.3M for, 4.8M against; Linda Hollembaek re-elected with 40.7M for, 13.3M against.
Non-binding say-on-pay approved with 48.3M for, 5.7M against; 1.68M broker non-votes.
Ratification of Ernst & Young as auditor for FY2026 approved with 53.2M for, 2.5M against (no broker non-votes).
First Amendment to 2020 Equity Incentive Plan approved with 51.2M for, 2.9M against; 1.68M broker non-votes.

item 5.07

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