ePlus inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PLUS
Retail: Computer Software & Peripheral Equipment
Technology
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): September 16, 2025
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
(Address of principal executive offices, including zip code)
(703 ) 984-8400
(Registrant's telephone number, including area code)
Not Applicable
(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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of ePlus inc. was held on September 16, 2025. There were present, in person or by proxy, holders of 24,424,265 shares of our common stock,
or 91.73% of all shares of common stock eligible to be voted at the meeting. The final voting results on all matters are disclosed below.
1. Election of the following directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified (included
as Proposal 1 in the Proxy Statement). Each nominee for director was elected by a vote of the shareholders as follows:
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For
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Against
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Abstain
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Broker Non-Vote
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Melissa J. Ballenger
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23,182,725
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181,450
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11,230
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1,048,860
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Renée Bergeron
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22,401,102
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963,073
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11,230
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1,048,860
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Bruce M. Bowen
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23,011,065
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355,891
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8,449
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1,048,860
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John E. Callies
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22,103,288
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1,265,686
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6,431
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1,048,860
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Ira A. Hunt, III
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22,386,307
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980,652
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8,446
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1,048,860
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Mark P. Marron
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23,040,453
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330,747
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4,205
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1,048,860
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Maureen F. Morrison
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22,461,755
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910,249
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3,401
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1,048,860
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Each nominee was elected a director of ePlus.
2. Advisory vote on the compensation of our named executive officers, as disclosed in our Proxy Statement (included as Proposal 2 in the Proxy Statement).
The proposal was approved by a vote of shareholders as follows:
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For:
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20,889,682
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Against:
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2,422,490
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Abstain:
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63,233
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Broker non-votes:
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1,048,860
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3. Ratification of the selection of Deloitte & Touche LLP as our independent registered accounting firm for fiscal year 2026 (included as Proposal 3 in
the Proxy Statement). The proposal was approved by a vote of shareholders as follows:
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For:
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23,891,323
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Against:
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528,043
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Abstain:
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4,899
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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ePlus inc.
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By: /s/ Elaine D. Marion
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Elaine D. Marion
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Chief Financial Officer
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Date: September 18, 2025