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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 2023-09-19 (Item 5.07 on EDGAR). Page generated 02 October 2026.

16Reported items
256Asset managers
3,642Fund votes
2023-09-14Meeting date

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 2023-09-19 (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 2023-09-14
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Renée Bergeron	23,846,575	--	--	43,816	830,026	Majority: yes
Elect Director: Bruce M. Bowen	23,246,962	--	--	643,429	830,026	Majority: yes
Elect Director: John E. Callies	23,031,384	--	--	859,007	830,026	Majority: yes
Elect Director: C. Thomas Faulders, III	23,030,862	--	--	859,529	830,026	Majority: yes
Elect Director: Eric D. Hovde	22,422,395	--	--	1,467,996	830,026	Majority: yes
Elect Director: Ira A. Hunt, III	23,343,121	--	--	547,270	830,026	Majority: yes
Elect Director: Mark P. Marron	23,260,169	--	--	630,222	830,026	Majority: yes
Elect Director: Maureen F. Morrison	23,402,034	--	--	488,357	830,026	Majority: yes
Elect Director: Ben Xiang	21,275,536	--	--	2,614,855	830,026	Majority: yes

Source: EPLUS INC., Form 8-K, filed with the SEC on 2023-09-19 — 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. To approve, on an advisory basis, named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

93% fund support · no official result

FOR 93%

The 250 asset managers below cast 93% of the shares they voted on this item FOR (23,292,314 for, 1,635,513 against).

FOR: 23,292,314 (93.3%)AGAINST: 1,635,513 (6.6%)ABSTAIN: 24,101 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “To approve, on an advisory basis, named executive officer compensation.” at EPLUS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	4,379,475	6,287	For
Vanguard	2,344,240	0	For
River Road Asset Management, LLC	1,637,967	0	For
Dimensional	1,482,633	0	For
State Street	1,309,146	0	For
Wellington	1,177,881	0	For
Nationwide	839,148	0	For
Fidelity	749,886	0	For
Charles Schwab	733,928	0	For
WCM INVESTMENT MANAGEMENT, LLC	669,556	0	For
AltraVue Capital, LLC	660,244	0	For
GEODE CAPITAL MANAGEMENT, LLC	549,271	0	For
Jackson National	482,447	65,304	For
ATLANTA CAPITAL MANAGEMENT CO L L C	501,411	0	For
AMG Funds IV	466,610	0	For
Northern Trust	452,308	0	For
Columbia Threadneedle	0	350,682	Against
Invesco	0	311,727	Against
John Hancock	292,330	0	For
MELLON INVESTMENTS Corp	0	251,955	Against
Nuveen	246,659	0	For
Victory Capital	221,474	0	For
TIAA	213,104	0	For
Allspring	192,701	0	For
Royce	190,295	0	For

Showing the 25 largest of 250 asset managers. See all 250 in the interactive database.

2. Election of Directors: C. THOMAS FAULDERS, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 23,030,862WITHHELD: 859,529

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 85% for, 3% withheld (89% of the company cast a for/withheld vote).

The 92 asset managers below cast 100% of the shares they voted on this item FOR (13,369,304 for, 0 against).

FOR 99.8%

FOR: 13,369,304 (99.9%)ABSTAIN: 15,561 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: C. THOMAS FAULDERS, III” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

3. Election of Directors: IRA A. HUNT, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 23,343,121WITHHELD: 547,270

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 92 asset managers below cast 100% of the shares they voted on this item FOR (13,329,293 for, 0 against).

FOR 99.5%

FOR: 13,329,293 (99.6%)ABSTAIN: 55,572 (0.4%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: IRA A. HUNT, III” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

4. Election of Directors: BEN XIANG

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 21,275,536WITHHELD: 2,614,855

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 79% for, 10% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (12,653,170 for, 0 against).

FOR 95%

FOR: 12,653,170 (94.6%)ABSTAIN: 728,775 (5.4%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: BEN XIANG” at EPLUS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	3,352,831	0	For
Vanguard	2,300,619	0	For
Dimensional	1,347,815	0	For
Nationwide	839,148	0	For
Fidelity	744,241	0	For
Jackson National	482,447	65,304	For
AMG Funds IV	466,610	0	For
State Street	0	410,009	Abstain
Charles Schwab	365,005	0	For
Columbia Threadneedle	350,682	0	For
John Hancock	279,406	0	For
TIAA	213,104	0	For
Royce	190,295	0	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	0	For
Invesco	147,888	0	For
NICHOLAS Ltd EDITION, INC.	123,510	0	For
Mercer Funds	109,921	0	For
STERLING CAPITAL FUNDS	89,317	0	For
Allspring	81,838	0	For
Hartford	80,600	0	For
Equitable	77,925	0	For
CARILLON SERIES TRUST	72,866	0	For
BNY Mellon	0	69,292	Abstain
World Funds Trust	61,759	0	For
Principal	60,113	0	For

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

5. Election of Directors: BRUCE M. BOWEN

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 23,246,962WITHHELD: 643,429

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 86% for, 2% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,366,450 for, 0 against).

FOR 99.8%

FOR: 13,366,450 (99.9%)ABSTAIN: 15,495 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: BRUCE M. BOWEN” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

6. Election of Directors: ERIC D. HOVDE

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 83% for, 5% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,104,584 for, 0 against).

FOR 98%

FOR: 13,104,584 (97.9%)ABSTAIN: 277,361 (2.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: ERIC D. HOVDE” at EPLUS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	3,352,831	0	For
Vanguard	2,300,619	0	For
Dimensional	1,347,815	0	For
Nationwide	839,148	0	For
Fidelity	744,241	0	For
Jackson National	547,751	0	For
AMG Funds IV	466,610	0	For
State Street	410,009	0	For
Charles Schwab	365,005	0	For
Columbia Threadneedle	350,682	0	For
John Hancock	279,406	0	For
TIAA	213,104	0	For
Royce	190,295	0	For
Value Line Small Cap Opportunities Fund, Inc.	0	177,100	Abstain
Invesco	147,888	0	For
NICHOLAS Ltd EDITION, INC.	123,510	0	For
Mercer Funds	109,921	0	For
STERLING CAPITAL FUNDS	89,317	0	For
Allspring	81,838	0	For
Hartford	80,600	0	For
Equitable	77,925	0	For
CARILLON SERIES TRUST	72,866	0	For
BNY Mellon	69,292	0	For
World Funds Trust	61,759	0	For
Principal	60,113	0	For

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

7. Election of Directors: JOHN E. CALLIES

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 23,031,384WITHHELD: 859,007

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 85% for, 3% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,366,384 for, 0 against).

FOR 99.8%

FOR: 13,366,384 (99.9%)ABSTAIN: 15,561 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: JOHN E. CALLIES” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

8. Election of Directors: MARK P. MARRON

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 23,260,169WITHHELD: 630,222

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 86% for, 2% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,366,450 for, 0 against).

FOR 99.8%

FOR: 13,366,450 (99.9%)ABSTAIN: 15,495 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: MARK P. MARRON” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

9. Election of Directors: MAUREEN F. MORRISON

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 23,402,034WITHHELD: 488,357

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,364,027 for, 0 against).

FOR 99.8%

FOR: 13,364,027 (99.9%)ABSTAIN: 17,918 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: MAUREEN F. MORRISON” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

10. Election of Directors: RENEE BERGERON

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2023-09-19 (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. Of all 26,947,000 outstanding shares: 88% for, 0.2% withheld (89% of the company cast a for/withheld vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (13,370,228 for, 0 against).

FOR 99.9%

FOR: 13,370,228 (99.9%)ABSTAIN: 11,717 (0.1%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “Election of Directors: RENEE BERGERON” at EPLUS INC., 2023-2024
Asset manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
Jackson National	547,751	For
AMG Funds IV	466,610	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
John Hancock	279,406	For
TIAA	213,104	For
Royce	190,295	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
CARILLON SERIES TRUST	72,866	For
BNY Mellon	69,292	For
World Funds Trust	61,759	For
Principal	60,113	For

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

11. To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

CORPORATE GOVERNANCE

Combines 4 wordings of this item as funds reported it.

93% fund support · no official result

FOR 93%7%

The 73 asset managers below cast 93% of the shares they voted on this item FOR (10,773,795 for, 856,403 against).

FOR: 10,773,795 (92.5%)AGAINST: 856,403 (7.4%)ABSTAIN: 11,651 (0.1%)

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 manager	For	Against	Vote
BlackRock	3,352,831	0	For
Vanguard	2,300,619	0	For
Dimensional	1,347,815	0	For
Nationwide	569,648	269,500	For
Fidelity	744,241	0	For
State Street	410,009	0	For
Charles Schwab	0	365,005	Against
Columbia Threadneedle	350,682	0	For
TIAA	213,104	0	For
Royce	190,295	0	For
Invesco	147,888	0	For
NICHOLAS Ltd EDITION, INC.	123,510	0	For
Mercer Funds	109,921	0	For
STERLING CAPITAL FUNDS	0	89,317	Against
Allspring	81,838	0	For
Hartford	0	80,600	Against
Equitable	77,925	0	For
BNY Mellon	69,292	0	For
Principal	60,113	0	For
Northern Trust	54,896	0	For
QUANTITATIVE MASTER SERIES LLC	46,303	0	For
Prudential/PGIM	41,840	0	For
First Trust	39,535	0	For
Virtus	38,466	0	For
Nushares ETF Trust	32,893	0	For

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

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

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.8%

The 71 asset managers below cast 100% of the shares they voted on this item FOR (11,617,133 for, 0 against).

FOR: 11,617,133 (99.9%)ABSTAIN: 11,651 (0.1%)

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 manager	For	Vote
BlackRock	3,352,831	For
Vanguard	2,300,619	For
Dimensional	1,347,815	For
Nationwide	839,148	For
Fidelity	744,241	For
State Street	410,009	For
Charles Schwab	365,005	For
Columbia Threadneedle	350,682	For
TIAA	213,104	For
Royce	190,295	For
Invesco	147,888	For
NICHOLAS Ltd EDITION, INC.	123,510	For
Mercer Funds	109,921	For
STERLING CAPITAL FUNDS	89,317	For
Allspring	81,838	For
Hartford	80,600	For
Equitable	77,925	For
BNY Mellon	69,292	For
Principal	60,113	For
Northern Trust	54,896	For
QUANTITATIVE MASTER SERIES LLC	46,303	For
Prudential/PGIM	41,840	For
First Trust	39,535	For
Virtus	38,466	For
Nushares ETF Trust	32,893	For

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

13. To approve the amendment to the company's Certificate of Incorporation to reflect new Delware law provisions regarding officer exculpation

CORPORATE GOVERNANCE

49.2% fund support · no official result

FOR 49.2%AGAINST 50.8%

The 18 asset managers below cast 49.2% of the shares they voted on this item FOR (845,095 for, 873,609 against).

FOR: 845,095 (49.2%)AGAINST: 873,609 (50.8%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “To approve the amendment to the company's Certificate of Incorporation to reflect new Delware law provisions r” at EPLUS INC., 2023-2024
Asset manager	For	Against	Vote
Jackson National	209,851	337,900	Against
AMG Funds IV	466,610	0	For
John Hancock	11,720	267,686	Against
Value Line Small Cap Opportunities Fund, Inc.	0	177,100	Against
CARILLON SERIES TRUST	72,866	0	For
World Funds Trust	10,000	51,759	Against
RBC FUNDS TRUST	37,588	0	For
Allianz	19,283	0	For
Northern Lights Fund Trust IV	0	16,289	Against
JPMorgan	0	15,956	Against
Bridge Builder Trust	10,839	2,020	For
RBB FUND, INC.	4,900	0	For
Managed Portfolio Series	0	4,506	Against
GPS Funds I	896	0	For
WILSHIRE MUTUAL FUNDS INC	405	361	For
NORTHERN LIGHTS FUND TRUST II	0	0	Unknown
Series Portfolios Trust	137	0	For
CITY NATIONAL ROCHDALE FUNDS	0	32	Against

14. To ratify the selection of Deloittee & Touch LLP as our independent registered public accounting firm for the fiscal year ending March 31,2024

AUDIT-RELATED

100% fund support · no official result

FOR 99.9%

The 18 asset managers below cast 100% of the shares they voted on this item FOR (1,718,704 for, 0 against).

FOR: 1,718,704 (100.0%)UNKNOWN: 464 (0.0%)

Largest asset managers voting on “To ratify the selection of Deloittee & Touch LLP as our independent registered public accounting firm for the ” at EPLUS INC., 2023-2024
Asset manager	For	Vote
Jackson National	547,751	For
AMG Funds IV	466,610	For
John Hancock	279,406	For
Value Line Small Cap Opportunities Fund, Inc.	177,100	For
CARILLON SERIES TRUST	72,866	For
World Funds Trust	61,759	For
RBC FUNDS TRUST	37,588	For
Allianz	19,283	For
Northern Lights Fund Trust IV	16,289	For
JPMorgan	15,956	For
Bridge Builder Trust	12,859	For
RBB FUND, INC.	4,900	For
Managed Portfolio Series	4,506	For
GPS Funds I	896	For
WILSHIRE MUTUAL FUNDS INC	766	For
NORTHERN LIGHTS FUND TRUST II	0	Unknown
Series Portfolios Trust	137	For
CITY NATIONAL ROCHDALE FUNDS	32	For

15. AMEND CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS

OTHER

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (24,312 for, 0 against).

FOR: 24,312 (100.0%)

Largest asset managers voting on “AMEND CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS” at EPLUS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	21,236	0	0	0	For
TIMOTHY PLAN	3,076	0	0	0	For

16. RATIFY DELOITTE & TOUCHE LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (24,312 for, 0 against).

FOR: 24,312 (100.0%)

Largest asset managers voting on “RATIFY DELOITTE & TOUCHE LLP AS AUDITORS” at EPLUS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	21,236	0	0	0	For
TIMOTHY PLAN	3,076	0	0	0	For

Largest EPLUS INC. shareholders voting in 2023-2024

Ranked by the number of EPLUS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 26,947,000 shares outstanding at the time of that meeting.

Top EPLUS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	16.28%
2	Vanguard	8.70%
3	River Road Asset Management, LLC	6.08%
4	Dimensional	5.50%
5	State Street	4.86%
6	Wellington	4.37%
7	Nationwide	3.11%
8	Fidelity	2.78%
9	Charles Schwab	2.72%
10	WCM INVESTMENT MANAGEMENT, LLC	2.48%

Reported EPLUS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

EPLUS INC. beneficial owners on record 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 2023-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-06-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At EPLUS INC.'s shareholder meeting held 2023-09-14, in the 2023-2024 proxy season, 256 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,642 separate fund positions. Their filings are grouped here into 16 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 cast 93% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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