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PLUS

ePlus inc.

September 11, 2026 • Author: Phil Ratcliff • PLUS
Item Proposal Vote
1 Election of Directors:
1.01 Melissa J. Ballenger ✓ For
1.02 Renée Bergeron ✓ For
1.03 Bruce M. Bowen ✓ For
1.04 John E. Callies ✓ For
1.05 Ira A. Hunt, III ✓ For
1.06 John M. Lutz ✓ For
1.07 Mark P. Marron ✗ Against
1.08 Maureen F. Morrison ✓ For
1.09 Michael J. Portegello ✓ For
2 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. ✓ For
3 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027. ✓ For
4 Approve an amendment to our amended and restated Certificate of Incorporation to increase the number of authorized shares of common stock. ✗ Against
Attachments
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PLUS_Annual_Report_09072026.pdf 15.1 MB
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PLUS_Notice_and_Proxy_Statement_09072026.pdf 1.1 MB
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