Eplus Inc 8-K, filed Sep 15, 2020
Eplus Inc (PLUS)
8-K
2020-09-15
For: 2020-09-15
View Original
Added on
April 12, 2026
About this 8-K
Eplus Inc filed this 8-K on September 15, 2020.
Items reported
- Item 5.07: Shareholder vote results
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 15, 2020
(Exact name of registrant as specified in its charter)
|
|
|
|
||
|
(State or other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
(Address, including zip code, of principal executive offices)
(703 )
984-8400
(Registrant’s telephone number, including area code)
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):
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of ePlus inc. was held on September 15, 2020. There were present, in person or by proxy, holders of 12,791,397 shares of our common stock, or 94.38% 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
|
Withheld
|
Broker Non-Vote
|
|||
|
Bruce M. Bowen
|
12,034,589
|
210,434
|
546,374
|
|
||
|
John E. Callies
|
12,157,052
|
87,971
|
546,374
|
|
||
|
C. Thomas Faulders, III
|
11,931,288
|
313,735
|
546,374
|
|
||
|
Eric D. Hovde
|
9,380,829
|
2,864,194
|
546,374
|
|
||
|
Ira A. Hunt, III
|
11,639,700
|
605,323
|
546,374
|
|
||
|
Mark P. Marron
|
12,050,748
|
194,275
|
546,374
|
|
||
|
Maureen F. Morrison
|
11,784,969
|
460,054
|
546,374
|
|||
|
Ben Xiang
|
12,197,287
|
47,736
|
546,374
|
|||
Each nominee was elected a director of ePlus inc.
2. The advisory vote on the compensation of our named executive officers, as disclosed in our
proxy statement (included as Proposal 2 in the proxy statement), was approved by the following vote:
|
|
For:
|
11,830,443
|
|
|
|
Against:
|
322,562
|
|
|
|
Abstain:
|
92,018
|
|
|
|
Broker non-votes:
|
|
546,374
|
3. Ratification of the selection of Deloitte & Touche LLP as our independent registered
accounting firm for fiscal year 2021 (included as Proposal 3 in the proxy statement). The proposal was approved by a vote of shareholders as follows:
|
|
For:
|
12,614,360
|
|
|
|
Against:
|
167,244
|
|
|
|
Abstain:
|
9,793
|
|
|
|
Broker non-votes:
|
|
0
|
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 15, 2020