# EDGAR Filing Document

**Accession Number:** 0001022408
**File Stem:** 0001022408-25-000080
**Filing Date:** 2025-9
**Character Count:** 5775
**Document Hash:** d61ba5fc6ab220f708f36a447f658242
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001022408-25-000080.hdr.sgml**: 20250918

**ACCESSION NUMBER**: 0001022408-25-000080

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250916

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250918

**DATE AS OF CHANGE**: 20250918

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EPLUS INC
- **CENTRAL INDEX KEY:** 0001022408
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 541817218
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34167
- **FILM NUMBER:** 251324296

**BUSINESS ADDRESS:**
- **STREET 1:** 13595 DULLES TECHNOLOGY DRIVE
- **CITY:** HERNDON
- **STATE:** VA
- **ZIP:** 20171-3413
- **BUSINESS PHONE:** 7039848400

**MAIL ADDRESS:**
- **STREET 1:** 13595 DULLES TECHNOLOGY DRIVE
- **CITY:** HERNDON
- **STATE:** VA
- **ZIP:** 20171-3413

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MLC HOLDINGS INC
- **DATE OF NAME CHANGE:** 19960906

?xml version='1.0' encoding='ASCII'?

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### 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

## ePlus inc.
(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware**<br>| **001-34167**<br>| **54-1817218**<br>|
| (State or other jurisdiction <br> of incorporation) | (Commission <br> File Number) | (IRS Employer <br> Identification No.) |

---

#### 13595 Dulles Technology Drive

#### Herndon, Virginia 20171-3413
(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):

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

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

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

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

<u>Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:</u>

---

| | | |
|:---|:---|:---|
| <u>Title of each class</u> | <u>Trading Symbol(s)</u> | <u>Name of each exchange on which registered</u> |
| Common Stock, $.01 par value | PLUS | Nasdaq Global Select Market |

---

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. ☐

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#### 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:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| Melissa J. Ballenger | 23182725 | 181450 | 11230 | 1048860 |
| Renée Bergeron | 22401102 | 963073 | 11230 | 1048860 |
| Bruce M. Bowen | 23011065 | 355891 | 8449 | 1048860 |
| John E. Callies | 22103288 | 1265686 | 6431 | 1048860 |
| Ira A. Hunt, III | 22386307 | 980652 | 8446 | 1048860 |
| Mark P. Marron | 23040453 | 330747 | 4205 | 1048860 |
| Maureen F. Morrison  | 22461755 | 910249 | 3401 | 1048860 |

---

Each nominee was elected a director of *e*Plus.

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:

---

| | |
|:---|:---|
| For: | 20,889,682 |
| Against: | 2,422,490 |
| Abstain: | 63,233 |
| Broker non-votes: | 1,048,860 |

---

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:

For: 23,891,323 <br> Against: 528,043 <br> Abstain: 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.

---

| |
|:---|
| ePlus inc. |
| By: /s/ Elaine D. Marion |
| Elaine D. Marion |
| Chief Financial Officer |

---

Date: September 18, 2025