Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported in the Original Form 8-K, at the Annual Meeting of
Shareholders of the Company held on September 15, 2022, the Company's
shareholders voted on, among other matters, a non-binding advisory vote
regarding the frequency of future shareholder non-binding advisory votes on the
compensation of the Company's named executive officers. The highest number of
votes cast by the Company's shareholders at the Annual Meeting was in favor of
holding such advisory vote every year, as recommended by the Board of Directors
(the "Board"). Based on these advisory voting results, the Board has determined
that the Company will hold an advisory shareholder vote on named executive
officer compensation every year until the next required vote on the frequency of
future executive compensation votes, which is required to occur no later than
the Company's Annual Meeting of Shareholders in 2028.
--------------------------------------------------------------------------------
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: January 13, 2023
© Edgar Online, source Glimpses
EPLUS INC. 
