ePlus (PLUS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 12, 2024, at Westin Washington Dulles Airport, Herndon, VA at 8:30 a.m. local time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can vote online or by requesting a proxy card.

Voting matters and shareholder proposals

• Election of seven directors: Renée Bergeron, Bruce M. Bowen, John E. Callies, Ira A. Hunt III, Mark P. Marron, Maureen F. Morrison, and Ben Xiang.

• Advisory vote to approve named executive officer compensation.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2025.

• Approval of the 2024 Non-Employee Director Long-Term Incentive Plan.

Board of directors and corporate governance

• Board recommends a vote FOR all director nominees and FOR all proposals on the agenda.