Manhattan Associates Files 8-K
Ticker: MANH · Form: 8-K · Filed: May 29, 2024 · CIK: 1056696
Sentiment: neutral
Topics: 8-K, corporate-governance
Related Tickers: MANH
TL;DR
MANHATTAN ASSOCIATES FILES ROUTINE 8-K - NO MAJOR NEWS
AI Summary
On May 23, 2024, Manhattan Associates, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and other events. The filing does not contain specific financial figures or significant corporate actions beyond routine reporting requirements.
Why It Matters
This 8-K filing indicates routine corporate governance activities, such as matters submitted for shareholder vote, which are standard for publicly traded companies.
Risk Assessment
Risk Level: low — The filing is a routine 8-K report and does not disclose any material non-public information or significant corporate events that would impact the company's risk profile.
Key Players & Entities
- MANHATTAN ASSOCIATES, INC. (company) — Registrant
- May 23, 2024 (date) — Date of earliest event reported
- Georgia (location) — State of Incorporation
- 770 955-7070 (phone_number) — Registrant's Telephone Number
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders and other events, as indicated in the filing.
What is the date of the earliest event reported in this filing?
The date of the earliest event reported in this filing is May 23, 2024.
In which state is Manhattan Associates, Inc. incorporated?
Manhattan Associates, Inc. is incorporated in Georgia.
What is the principal executive office address of Manhattan Associates, Inc.?
The principal executive office address is 2300 Windy Ridge Parkway, Tenth Floor, Atlanta, Georgia, 30339.
Does this filing disclose any specific financial transactions or material agreements?
This filing, as presented, does not disclose any specific financial transactions or material agreements; it primarily covers routine reporting items.
Filing Stats: 800 words · 3 min read · ~3 pages · Grade level 10.8 · Accepted 2024-05-29 16:05:37
Filing Documents
- manh-20240523.htm (8-K) — 67KB
- 0000950170-24-065924.txt ( ) — 180KB
- manh-20240523.xsd (EX-101.SCH) — 26KB
- manh-20240523_htm.xml (XML) — 5KB
07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On Thursday, May 23, 2024, Manhattan Associates, Inc., a Georgia corporation (the "Company"), held the Company's 2024 Annual Meeting of Shareholders (the "Annual Meeting") in Atlanta, Georgia. As of the record date, March 25, 2024, there were 61,569,549 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 57,386,901 shares, representing approximately 93% 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 II Directors Deepak Raghavan 2027 26,651,066 28,527,302 125,102 2,083,431 Edmond I. Eger III 2027 53,692,670 1,455,239 155,561 2,083,431 Linda T. Hollembaek 2027 46,185,751 8,992,323 125,396 2,083,431 The nominees for Class II Directors were elected. Mr. Eger and Ms. Hollembaek received the affirmative vote of a majority of the votes cast; Mr. Raghavan did not. See Item 8.01 below for further information. Number of Votes For Against Abstained Broker Non-Votes 2. Non-binding resolution to approve the compensation of the Company's named executive officers. 51,093,922 4,080,304 129,244 2,083,431 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, 2024. 54,979,061 2,282,478 125,362 0 The Company's shareholders approved proposal 3 set forth above.
01. OTHER EVENTS
Item 8.01. OTHER EVENTS At the Annual Meeting, the number of votes cast for the reelection of Mr. Deepak Raghavan did not exceed the number of votes cast against his reelection. Consequently, in accordance with the Company's Majority Voting Director Resignation Policy (the "Policy"), on May 23, 2024, Mr. Raghavan tendered his resignation from the Board, conditioned upon Board acceptance. In accordance with the Policy, the Nomination and Governance Committee (the "Committee") of the Board is expected to consider Mr. Raghavan's resignation and recommend to the full Board what action to take with respect to the resignation, after which the Board will consider the recommendation. In determining whether to accept, reject or take other action with respect to the resignation, and the timing of any such action, the Committee and the Board may consider those factors they deem relevant, including the underlying reasons for the vote and the composition of the Board. Pursuant to the Policy, the Company promptly will announce the Board's decision regarding the resignation. 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Manhattan Associates, Inc. Date: May 29, 2024 By: /s/ Bruce S. Richards Senior Vice President, Chief Legal Officer and Secretary