Manhattan Associates Inc.

07/19/2024 | Press release | Distributed by Public on 07/19/2024 14:05

Management Change/Compensation Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously reported, at the 2024 Annual Meeting of Shareholders of Manhattan Associates, Inc. (the "Company") held on May 23, 2024, the number of votes cast in favor of Mr. Deepak Raghavan's reelection as a director did not exceed the number of votes cast against his reelection. Consequently, in accordance with the Company's Majority Voting Director Resignation Policy, on May 23, 2024, Mr. Raghavan tendered his resignation from the Board of Directors, conditioned upon Board acceptance.

On July 18, 2024, based on the recommendation of the Nomination and Governance Committee, the Board accepted Mr. Raghavan's resignation effective following the Board's recruitment, and on its appointment, of his successor.