---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-228194"
form_type: "8-K"
ticker: "MANH"
cik: "0001056696"
company_name: "MANHATTAN ASSOCIATES INC"
filed_at: "2026-05-18T14:03:14+00:00"
generated_at: "2026-05-18T14:29:30.956868+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-228194
- form_type: 8-K
- ticker: MANH
- cik: 0001056696
- company_name: MANHATTAN ASSOCIATES INC
- filed_at: 2026-05-18T14:03:14+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/0001193125-26-228194-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/manh-20260514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-228194
- JSON: https://secwatch.observer/filing/0001193125-26-228194.json
- Plain text: https://secwatch.observer/filing/0001193125-26-228194.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/0001193125-26-228194-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/0001193125-26-228194-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/0001193125-26-228194-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056696/000119312526228194/0001193125-26-228194-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.