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.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANHATTAN ASSOCIATES INC shareholders approved Approval of the First Amendment to Manhattan Associates, Inc. 2020 Equity Incentive Plan at the 2026-05-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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, 2026. at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANHATTAN ASSOCIATES INC shareholders approved Election of Class I Directors at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANHATTAN ASSOCIATES INC shareholders approved Non-binding resolution to approve the compensation of the Company's named executive officers. at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

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

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MANHATTAN ASSOCIATES INC filing history →

Source: SEC EDGAR

accession 0001193125-26-228194

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