MANHATTAN ASSOCIATES INC - FORM 8-K - May 20, 2011

 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2011

Manhattan Associates, Inc.
 (Exact name of registrant as specified in its charter)

         
Georgia   0-23999   58-2373424
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
2300 Windy Ridge Parkway, Suite 1000, Atlanta, Georgia
30339
    
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (770) 955-7070

 
NONE
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1

 

Item 5.07 Submission of Matters to a Vote of Security Holders
On Thursday, May 19, 2011, Manhattan Associates, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Atlanta, Georgia. As of the record date, March 31, 2011, there were 21,619,572 shares of common stock entitled to vote at the Annual Meeting. There were present at the Annual Meeting, in person or by proxy, holders of 19,713,704 shares representing 91.2% of the common stock entitled to vote at the Annual Meeting.
The matters considered and voted on by the Company’s shareholders at the Annual Meeting and the vote cast for or withheld, the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below:
                         
Proposals   For   Withheld   Broker non-votes
1. Election of Director:
Brian J. Cassidy
    17,002,231       2,012,409       699,064  
Continuing Class II Directors serving until the 2012 Annual Meeting of Shareholders are Peter J. Kight, Deepak Raghavan and Peter F. Sinisgalli.
Continuing Class III Directors serving until the 2013 Annual Meeting of Shareholders are John J. Huntz, Jr., Dan J. Lautenbach and Thomas E. Noonan.
                                 
    For   Withheld   Abstained   Broker non-votes
2. The amendment to the Manhattan Associates, Inc. 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock issuable under the plan
    12,815,866       5,753,042       445,732       699,064  
                                 
    For   Withheld   Abstained   Broker non-votes
3. Non-binding resolution to approve the compensation of the Company’s named executive officers
    17,601,090       965,040       448,510       699,064  
                                         
    One   Two   Three   Abstained   Broker non-votes
4. Non-binding resolution to determine the frequency of future advisory votes on executive compensation
    16,840,209       5,479       1,716,704       452,248       699,064  
                         
    For   Withheld   Abstained
5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011
    19,381,494       328,544       3,666  

 

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
         
  Manhattan Associates, Inc.
 		  
  By:   /s/ Dennis B. Story    
    Dennis B. Story   
    Executive Vice President, Chief Financial Officer and Treasurer   
 
Dated: May 20, 2011

 

 

MANHATTAN ASSOCIATES INC Reports