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Manhattan Associates Inc (MANH)
Manhattan Associates Inc (MANH) News

MANH Manhattan Associates Inc

213.39

2.63 (1.25%)

06 May 2024 - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type
Manhattan Associates Inc	NASDAQ:MANH	NASDAQ	Common Stock

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	2.63	1.25%	213.39	211.00	215.47	215.095	211.665	213.04	275,119	21:47:47

Additional Proxy Soliciting Materials (definitive) (defa14a)

28/03/2019 4:08pm

Edgar (US Regulatory)

U N ITED STATES

SE CURI T IE S A N D E X CHAN G E COMMI S S I O N

Wa s h i n g t on, D . C . 20549

SCHE D ULE 1 4 A

P r oxy Sta t e m ent P u r s uant to Section 14(a) of t h e

Securi t ies E xcha n ge A c t of 1934

( A m e nd m e n t N o.)

F i l e d by t he R e g i s t r a nt ☑

F i l e d by a Pa r t y o t h e r t h a n t h e R e g i s t r a nt ☐

Ch e c k t he a p p ropr i a t e box:

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P r e l i m i n a ry P roxy S t a t e m e nt

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C o n f i d e n t i a l , for Us e of t h e C om m i ss i on O n l y ( a s p e r m i tt e d b y Ru l e 14a - 6( e )(2 ) )

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D e f i n i ti v e P roxy S ta t e m e n t

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Definitive Additional Materials

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S o l i c i t i ng M at e r i a l P ur s u a nt t o §24 0 . 14 a - 12

MA N H A T TAN A S S O CIATE S , INC.

( N a m e of R e g i s t r a n t as Sp e c i f i e d I n I ts Ch a r t e r )

Not App li c ab le

( N a m e o f P er s o n (s) F i l i n g P r ox y S t a t eme n t , i f o t h e r t h a n t h e R e g i s t r a n t)

P a y m e nt of F i l i ng F e e (C h e c k t he a ppropr i a t e box):

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N o f e e r e qu i r e d .

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F e e c o m pu t e d on t a b l e b e l ow p e r E x c h a n g e A c t Ru l e s 14 a -6( i ) (4) a nd 0 - 1 1 .

	(1)	T it le of e a c h c la s s of s e c u r it i e s t o w h i ch t ran s a c t ion appl i e s :


	(2)	Aggr e g a t e nu m b e r o f s e c ur i t i e s t o wh i c h t r a n s a c t i on a pp l i e s:


	(3)	P e r un i t pr i c e or o t h e r und e r l y i ng v a l ue of t r a ns a c t i on c o m p u te d p u r s u a nt t o E x c h a n ge A c t R u l e 0- 1 1 (s e t for t h t he a m ou n t on wh i c h t he f i l i ng f e e i s c a l c u l a t e d a n d s t at e how i t w a s d e t e r m i n e d):


	(4)	Propos e d ma x i m um a ggr e g a t e v a l ue of t r a ns a c t i on:


	(5)	To t al f e e p ai d :

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F e e p a i d p r e v i ou s l y w i t h p r e l i m i n a ry m a t e r i a l s .

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

	(1)	A m ount Pr e v i ous l y P a i d:


	(2)	For m , S c h e du l e or R e g i s t r a t i on S t a t e m e nt N o . :


	(3)	F i l i ng P a r t y:


	(4)	D a t e F i l e

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 17, 2018 MANHATTAN ASSOCIATES, INC. Meeting Information Meeting Type: Annual Meeting For holders as of: March 21, 2018 Date: May 17, 2018 Location: 2300 Windy Ridge Parkway Atlanta, Georgia 30339 Time: 9:00 AM EDT 2300 WINDY RIDGE PARKWAY TENTH FLOOR ATLANTA, GEORGIA 30339 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. 0000368785_1 R.0.1.17

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: (located on the If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 03, 2018 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting items The Board of Directors recommends a vote FOR the nominees listed: 1. Election of Directors Nominees 1a. Deepak Raghavan 1b. Edmond I. Eger III 1c. Linda T. Hollembaek The Board of Directors recommends a vote FOR proposals 2 and 3. 2. Nonbinding resolution to approve the compensation of the Company's named executive officers. 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, 2018.