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MANHATTAN ASSOCIATES INC

For the period ended Mar 31, 2025. Filed Apr 2, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Mar 31, 2025 · Filed Apr 2, 2025

MANH$252.78-0.9%Stored close · as of Nov 6, 2026
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Cover page

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. __)

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

MANHATTAN ASSOCIATES, INC.

(Name of Registrant as Specified in Its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee paid previously with preliminary materials.

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

Table of Contents

Notice of Annual Meeting of Shareholders2
Proxy Statement Highlights4
Proxy Statement13
Governance14
Proposal 1 - Election of Directors14
Board of Directors and Committees14
Director Compensation25
Share Ownership Guidelines26
Insider Trading Policy26
Related Party Transactions27
Security Ownership28
Security Ownership of Certain Beneficial Owners and Management28
Executive Compensation30
Proposal 2 – Resolution to Approve Named Executive Officers’ Compensation30
Compensation Discussion and Analysis31
Compensation Committee Report on Executive Compensation43
Compensation Tables44
Compensation Committee Interlocks and Insider Participation48
CEO Pay Ratio49
Pay versus Performance50
Executive Officer Biographies53
Audit Matters54
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm54
Audit Committee Report54
Additional Information56
Additional Information about the Annual Meeting of Shareholders56
Shareholder Proposals57
Communication with Directors57
Other Matters58
Forward-Looking Statements59
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.