0001022408-15-000039.txt : 20150911 0001022408-15-000039.hdr.sgml : 20150911 20150911105332 ACCESSION NUMBER: 0001022408-15-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150910 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150911 DATE AS OF CHANGE: 20150911 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: 151102578 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 9-10-2015

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, 2015
 
 
 

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

Delaware
 
001-34167
 
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)

(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):

[] 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, 2015.  There were present, in person or by proxy, holders of 6,633,949 shares of our common stock, or 88.73% 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
Phillip G. Norton
5,584,885
  
316,822
  
732,242
  
Bruce M. Bowen
5,626,906
  
274,801
  
732,242
  
C. Thomas Faulders
5,706,612
  
195,095
  
732,242
  
Terrence O'Donnell
4,656,515
  
1,245,192
  
732,242
  
Lawrence S. Herman
5,030,695
  
871,012
  
732,242
  
Ira A. Hunt
5,730,326
  
171,381
  
732,242
  
John E. Callies
5,810,914
  
90,793
  
732,242
  
Eric D. Hovde
5,723,493
  
178,214
  
732,242
  

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:
5,713,849
 
Against:
98,976
 
Abstain:
88,882
 
Broker non-votes:
732,242

3.  Ratification of the selection of Deloitte & Touche LLP as our independent registered accounting firm for fiscal year 2016 (included as Proposal 3 in the proxy statement).  The proposal was approved by a vote of shareholders as follows:

 
For:
6,529,531
 
Against:
93,001
 
Abstain:
11,417
 
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 11, 2015