ePlus (PLUS) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 10, 2026, at the Westin Washington Dulles Airport, Herndon, VA at 8:30 A.M. Eastern Time.

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

• 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 nine directors is up for vote, with board recommending a vote FOR all nominees.

• Advisory vote to approve executive compensation as disclosed in the proxy statement.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Proposal to amend the Certificate of Incorporation to increase authorized shares of common stock.

• Board recommends a vote FOR all proposals listed.

Board of directors and corporate governance

• Nine director nominees are listed for election at the annual meeting.