Manhattan Associates (MANH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at the Atlanta headquarters.

• Shareholders are invited to vote on key proposals, including director elections and compensation matters.

Voting matters and shareholder proposals

• Election of three directors: Eddie Capel, Charles E. Moran, and Linda T. Hollembaek, all recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is up for approval.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval sought for the First Amendment to the 2020 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.