manh-8k_20220512.htm
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United States

Securities And Exchange Commission

Washington, DC 20549

______________

FORM 8-K

_____________

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  May 12, 2022

 

Manhattan Associates, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Georgia

 

0-23999

 

58-2373424

(State or Other Jurisdiction of
Incorporation or organization)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

2300 Windy Ridge Parkway, Tenth Floor, Atlanta, Georgia

30339

(Address of Principal Executive Offices)

(Zip Code)

 

(770) 955-7070

(Registrant’s telephone number, including area code)

 

NONE

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading

Symbol(s)

Name of each exchange on which registered

Common stock

MANH

Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    

 

 

 


 

Item 5.07.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

On Thursday, May 12, 2022, Manhattan Associates, Inc., a Georgia corporation (the “Company”), held the Company’s 2022 Annual Meeting of Shareholders (the “Annual Meeting”) in Atlanta, Georgia. As of the record date, March 18, 2022, there were 63,113,221 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 59,891,695 shares, representing approximately 95% 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

 

 

 

 

 

John J. Huntz, Jr.

2025

49,513,843

8,338,063

31,355

2,008,434

Thomas E. Noonan

2025

54,697,114

3,155,292

30,855

2,008,434

Kimberly A. Kuryea

2025

57,747,672

104,427

31,162

2,008,434

 

The nominees for Class II Directors were elected, and each received the affirmative vote of a majority of the votes cast.

 

 

 

Number of Votes

 

 

For

 

Against

 

Abstained

Broker Non-Votes

2.  Non-binding resolution to approve the compensation of the Company’s named executive officers.

56,326,840

1,523,171

33,250

2,008,434

 

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, 2022.

 

58,739,665

1,119,269

32,761

0

 

The Company’s shareholders approved proposal 3 set forth above.

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

Manhattan Associates, Inc.

 

 

By:

/s/ Bruce S. Richards

 

Bruce S. Richards

 

Senior Vice President, Chief Legal Officer

 

and Secretary

 

 

 

Dated:  May 12, 2022

 

 

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