Manhattan Associates (MANH) investor relations material

Voting matters and shareholder proposals

• Shareholders of record as of March 18, 2026, are entitled to vote at the Annual Meeting scheduled for May 14, 2026.

• Each outstanding share of common stock entitles the holder to one vote on all matters at the meeting.

• Proxy cards previously distributed remain valid for voting; no new action is required if a vote has already been submitted.

• Instructions for voting, changing, or revoking proxies are detailed in the main proxy statement.

Shareholder rights and capital structure

• As of March 18, 2026, there are 59,162,073 shares of common stock outstanding and entitled to vote.