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EPLUS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EPLUS INC.’s Form 8-K, filed September 19, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 12Reported items
  • 256Asset managers
  • 3,554Fund votes
  • September 14, 2023Meeting date

Results at a glance

Meeting of September 14, 2023: 9 items on EPLUS INC.’s Form 8-K, filed September 19, 2023: 9 elected.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EPLUS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EPLUS INC.

These tallies are EPLUS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 19, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EPLUS INC. — official shareholder meeting results, meeting held September 14, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Renée Bergeron 23,846,575---- 43,816830,026 99.8%Elected—
Elect Director: Bruce M. Bowen 23,246,962---- 643,429830,026 97%Elected—
Elect Director: John E. Callies 23,031,384---- 859,007830,026 96%Elected—
Elect Director: C. Thomas Faulders, III 23,030,862---- 859,529830,026 96%Elected—
Elect Director: Eric D. Hovde 22,422,395---- 1,467,996830,026 94%Elected—
Elect Director: Ira A. Hunt, III 23,343,121---- 547,270830,026 98%Elected—
Elect Director: Mark P. Marron 23,260,169---- 630,222830,026 97%Elected—
Elect Director: Maureen F. Morrison 23,402,034---- 488,357830,026 98%Elected—
Elect Director: Ben Xiang 21,275,536---- 2,614,855830,026 89%Elected—

Source: EPLUS INC., Form 8-K, filed with the SEC on September 19, 2023 — read the filing on EDGAR.

How asset managers voted at the EPLUS INC. 2023-2024 meeting

Each item below shows how the 256 asset managers that disclosed a EPLUS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EPLUS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: C. Thomas Faulders, III

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 23,030,862WITHHELD: 859,529
Details: description as filed, official tally, votes by 92 asset managers

Description as filed by funds: Election of Directors: C. THOMAS FAULDERS, III

EPLUS INC.’s own tally for this item (“Elect Director: C. Thomas Faulders, III”): 23,030,862 for, 859,529 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 13,369,304 for, 15,561 withheld, 464 unknown.

FOR
FOR: 13,369,304WITHHOLD: 15,561UNKNOWN: 464
Largest asset managers voting on “Election of Directors: C. THOMAS FAULDERS, III” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

2. Elect Director: Ira A. Hunt, III

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 23,343,121WITHHELD: 547,270
Details: description as filed, official tally, votes by 92 asset managers

Description as filed by funds: Election of Directors: IRA A. HUNT, III

EPLUS INC.’s own tally for this item (“Elect Director: Ira A. Hunt, III”): 23,343,121 for, 547,270 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 13,329,293 for, 55,572 withheld, 464 unknown.

FOR
FOR: 13,329,293WITHHOLD: 55,572UNKNOWN: 464
Largest asset managers voting on “Election of Directors: IRA A. HUNT, III” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

3. Elect Director: Ben Xiang

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 21,275,536WITHHELD: 2,614,855
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: BEN XIANG

EPLUS INC.’s own tally for this item (“Elect Director: Ben Xiang”): 21,275,536 for, 2,614,855 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 12,653,170 for, 728,775 withheld, 464 unknown.

FOR
FOR: 12,653,170WITHHOLD: 728,775UNKNOWN: 464
Largest asset managers voting on “Election of Directors: BEN XIANG” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National482,4470 065,304Mixed
AMG Funds IV466,6100 00For
State Street00 0410,009Withhold
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon00 069,292Withhold
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

4. Elect Director: Bruce M. Bowen

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,246,962WITHHELD: 643,429
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: BRUCE M. BOWEN

EPLUS INC.’s own tally for this item (“Elect Director: Bruce M. Bowen”): 23,246,962 for, 643,429 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,366,450 for, 15,495 withheld, 464 unknown.

FOR
FOR: 13,366,450WITHHOLD: 15,495UNKNOWN: 464
Largest asset managers voting on “Election of Directors: BRUCE M. BOWEN” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

5. Elect Director: Eric D. Hovde

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 22,422,395WITHHELD: 1,467,996
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: ERIC D. HOVDE

EPLUS INC.’s own tally for this item (“Elect Director: Eric D. Hovde”): 22,422,395 for, 1,467,996 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,104,584 for, 277,361 withheld, 464 unknown.

FOR
FOR: 13,104,584WITHHOLD: 277,361UNKNOWN: 464
Largest asset managers voting on “Election of Directors: ERIC D. HOVDE” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.00 0177,100Withhold
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

6. Elect Director: John E. Callies

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 23,031,384WITHHELD: 859,007
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: JOHN E. CALLIES

EPLUS INC.’s own tally for this item (“Elect Director: John E. Callies”): 23,031,384 for, 859,007 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,366,384 for, 15,561 withheld, 464 unknown.

FOR
FOR: 13,366,384WITHHOLD: 15,561UNKNOWN: 464
Largest asset managers voting on “Election of Directors: JOHN E. CALLIES” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

7. Elect Director: Mark P. Marron

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,260,169WITHHELD: 630,222
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: MARK P. MARRON

EPLUS INC.’s own tally for this item (“Elect Director: Mark P. Marron”): 23,260,169 for, 630,222 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,366,450 for, 15,495 withheld, 464 unknown.

FOR
FOR: 13,366,450WITHHOLD: 15,495UNKNOWN: 464
Largest asset managers voting on “Election of Directors: MARK P. MARRON” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

8. Elect Director: Maureen F. Morrison

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 23,402,034WITHHELD: 488,357
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: MAUREEN F. MORRISON

EPLUS INC.’s own tally for this item (“Elect Director: Maureen F. Morrison”): 23,402,034 for, 488,357 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,364,027 for, 17,918 withheld, 464 unknown.

FOR
FOR: 13,364,027WITHHOLD: 17,918UNKNOWN: 464
Largest asset managers voting on “Election of Directors: MAUREEN F. MORRISON” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

9. Elect Director: Renée Bergeron

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 23,846,575WITHHELD: 43,816
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: RENEE BERGERON

EPLUS INC.’s own tally for this item (“Elect Director: Renée Bergeron”): 23,846,575 for, 43,816 withheld, per its Form 8-K filed September 19, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows: Each nominee was elected a director of e Plus.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 13,370,228 for, 11,717 withheld, 464 unknown.

FOR
FOR: 13,370,228WITHHOLD: 11,717UNKNOWN: 464
Largest asset managers voting on “Election of Directors: RENEE BERGERON” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National547,7510 00For
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon69,2920 00For
World Funds Trust61,7590 00For
Principal60,1130 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

10. To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding…

No official matchCORPORATE GOVERNANCE

Combines 4 wordings of this item as funds reported it.

93% of fund votes cast · no official result

FOR
Details: description as filed, votes by 73 asset managers

Description as filed by funds: To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

The 73 asset managers below reported 10,773,795 for, 856,403 against, 11,651 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 10,773,795AGAINST: 856,403ABSTAIN: 11,651
Largest asset managers voting on “To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions ” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide569,648269,500 00Mixed
Fidelity744,2410 00For
State Street410,0090 00For
Charles Schwab0365,005 00Against
Columbia Threadneedle350,6820 00For
TIAA213,1040 00For
Royce190,2950 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS089,317 00Against
Allspring81,8380 00For
Hartford080,600 00Against
Equitable77,9250 00For
BNY Mellon69,2920 00For
Principal60,1130 00For
Northern Trust54,8960 00For
QUANTITATIVE MASTER SERIES LLC46,3030 00For
Prudential/PGIM41,8400 00For
First Trust39,5350 00For
Virtus38,4660 00For
Nushares ETF Trust32,8930 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

11. To approve, on an advisory basis, named executive officer compensation.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

93% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 250 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 91 asset managers voting on “To approve, on an advisory basis, named executive officer compensation.” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
Jackson National482,44765,304 00Mixed
AMG Funds IV466,6100 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle0350,682 00Against
John Hancock279,4060 00For
TIAA213,1040 00For
Royce190,2950 00For
Value Line Small Cap Opportunities Fund, Inc.177,1000 00For
Invesco0147,888 00Against
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
CARILLON SERIES TRUST72,8660 00For
BNY Mellon069,292 00Against
World Funds Trust61,7590 00For
Principal60,1130 00For

Fund voting reports, all 91 managers: 12,635,955 for, 737,239 against, 11,651 abstained, 464 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 181 asset managers voting on “To approve, on an advisory basis, named executive officer compensation.” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
River Road Asset Management, LLC1,637,9670 00For
Wellington1,177,8810 00For
BlackRock1,026,6446,287 00For
State Street899,1370 00For
WCM INVESTMENT MANAGEMENT, LLC669,5560 00For
AltraVue Capital, LLC660,2440 00For
GEODE CAPITAL MANAGEMENT, LLC549,2710 00For
ATLANTA CAPITAL MANAGEMENT CO L L C501,4110 00For
Northern Trust397,4120 00For
Charles Schwab368,9230 00For
MELLON INVESTMENTS Corp0251,955 00Against
Nuveen246,6590 00For
Victory Capital209,1990 00For
Invesco0163,839 00Against
PRINCIPAL GLOBAL INVESTORS151,5070 00For
Dimensional134,8180 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC117,8640 00For
RBC Global Asset Management (U.S.)115,2810 00For
RAYMOND JAMES & ASSOCIATES112,1420 00For
Allspring110,8630 00For
NEW YORK STATE COMMON RETIREMENT FUND100,4690 00For
BNY Mellon093,271 00Against
Sterling Capital Management LLC89,3170 00For
Uniplan Investment Counsel, Inc.81,6830 00For
SCOUT INVESTMENTS, INC.75,4950 00For

Institutional-manager reports, all 181 managers: 10,656,359 for, 898,274 against, 12,450 abstained. Showing the 25 largest; see all in the interactive database.

12. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal…

No official matchAUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 71 asset managers

Description as filed by funds: To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.

The 71 asset managers below reported 11,617,133 for, 11,651 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 11,617,133ABSTAIN: 11,651
Largest asset managers voting on “To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the ” at EPLUS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,352,8310 00For
Vanguard2,300,6190 00For
Dimensional1,347,8150 00For
Nationwide839,1480 00For
Fidelity744,2410 00For
State Street410,0090 00For
Charles Schwab365,0050 00For
Columbia Threadneedle350,6820 00For
TIAA213,1040 00For
Royce190,2950 00For
Invesco147,8880 00For
NICHOLAS Ltd EDITION, INC.123,5100 00For
Mercer Funds109,9210 00For
STERLING CAPITAL FUNDS89,3170 00For
Allspring81,8380 00For
Hartford80,6000 00For
Equitable77,9250 00For
BNY Mellon69,2920 00For
Principal60,1130 00For
Northern Trust54,8960 00For
QUANTITATIVE MASTER SERIES LLC46,3030 00For
Prudential/PGIM41,8400 00For
First Trust39,5350 00For
Virtus38,4660 00For
Nushares ETF Trust32,8930 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Largest EPLUS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 26,947,000 shares outstanding at the time of that meeting.

Fund voting reports: top EPLUS INC. shareholders by shares voted on “To approve, on an advisory basis, named executive officer compensation.”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 12.44%
2Vanguard 8.54%
3Dimensional 5.00%
4Nationwide 3.11%
5Fidelity 2.76%
6Jackson National 2.03%
7AMG Funds IV 1.73%
8State Street 1.52%
9Charles Schwab 1.35%
10Columbia Threadneedle 1.30%
Institutional-manager reports: top EPLUS INC. shareholders by shares voted on “To approve, on an advisory basis, named executive officer compensation.”, 2023-2024
#Asset manager % of shares outstanding
1River Road Asset Management, LLC 6.08%
2Wellington 4.37%
3BlackRock 3.83%
4State Street 3.34%
5WCM INVESTMENT MANAGEMENT, LLC 2.48%
6AltraVue Capital, LLC 2.45%
7GEODE CAPITAL MANAGEMENT, LLC 2.04%
8ATLANTA CAPITAL MANAGEMENT CO L L C 1.86%
9Northern Trust 1.47%
10Charles Schwab 1.37%

Reported EPLUS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

EPLUS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.61% 13F
Vanguard Group 9.07% 13F
Geneva Capital Management LLC 5.80% DEF14A
Dimensional Fund Advisors 5.34% 13F
FMR (Fidelity) 4.31% 13F
State Street 3.81% 13F
Morgan Stanley 2.87% 13F
Geode Capital 2.28% 13F
Northern Trust 1.74% 13F
Charles Schwab 1.43% 13F

Percentages above are of 26,947,000 shares outstanding, as reported by EPLUS INC. on its Form 10-Q dated June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EPLUS INC.’s 10-Q dated June 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At EPLUS INC.'s shareholder meeting held September 14, 2023, in the 2023-2024 proxy season, 256 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,554 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. EPLUS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, on an advisory basis, named executive officer compensation. — the reporting funds and managers cast 93% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

EPLUS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.