0001022408-13-000041.txt : 20130913 0001022408-13-000041.hdr.sgml : 20130913 20130913125347 ACCESSION NUMBER: 0001022408-13-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130910 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130913 DATE AS OF CHANGE: 20130913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EPLUS INC CENTRAL INDEX KEY: 0001022408 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 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: 131095861 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 8-K 1 form8-k.htm EPLUS INC FORM 8-K 09-10-2013 form8-k.htm

 
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 10, 2013
 
ePlus inc.
 
(Exact name of registrant as specified in its charter)

 
Delaware
  
1-34167
  
54-1817218
(State or other jurisdiction of incorporation or organization)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)

 
 
13595 Dulles Technology Drive Herndon, VA 20171-3413
 
(Address, including zip code, of principal executive offices)
 
Registrant’s telephone number, including area code: (703) 984-8400
 
 
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))
                                                      


 
 
 
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of ePlus inc. was held on September 10, 2013.  There were present, in person or by proxy, holders of 7,857,470 shares of our common stock, or 95.82% 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 Item 1 in the proxy statement).  Each nominee for director was elected by a vote of the shareholders as follows:

 
For
Withheld
Broker Non-Vote
Phillip G. Norton
5,832,208
  
88,483
  
1,936,779
  
Bruce M. Bowen
5,832,283
  
88,408
  
1,936,779
  
C. Thomas Faulders
5,827,501
  
93,190
  
1,936,779
  
Terrence O’Donnell
5,557,905
  
362,786
  
1,936,779
  
Lawrence S. Herman
5,818,916
  
101,775
  
1,936,779
  
Milton E. Cooper, Jr.
5,818,841
  
101,850
  
1,936,779
  
John E. Callies
5,827,501
  
93,190
  
1,936,779
  
Eric D. Hovde
5,860,886
  
59,805
  
1,936,779
  

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 Item 2 in the proxy statement), was approved by the following vote:

 
For:
4,937,562
 
Against:
971,066
 
Abstain:
12,063
 
Broker non-votes:
1,936,779

4.  The ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2014 (included as Item 3 in the proxy statement), was approved by the following vote:

 
For:
7,814,758
 
Against:
30,157
 
Abstain:
12,555
 
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 13, 2013