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ePlus inc.

NASDAQ:PLUS
Annual Meeting

of Shareholders

MEETING DATE

09/10/2026
DEF 14A FILED
07/24/2026
PUBLISHED
07/24/2026 8:02 pm
TIME TO PUBLISH
07/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PLUS · CUSIP 294268107 · CLASS common stock · CIK 0001022408

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated all nine current directors for election at the 2026 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve Named Executive Officer Compensation
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 89.4% of votes cast approved say-on-pay at the 2025 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the Selection of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for our Fiscal Year Ending March 31, 2027
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected Deloitte as independent registered accounting firm for fiscal year ending March 31, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional shares could dilute voting power and ownership of current shareholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

bcf33f3820a91a0afabce46dfccc2f146df7d3f0ec96284693919bce5db305df

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