ePlus shareholders approve officer exculpation charter amendment; re-elect all directors

On September 14, 2023, e Plus inc. (“ e Plus”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”), as further described in Item 5.07 below, at which e Plus’ stockholders approved an amendment to e Plus’ Amended and Restated Certificate of Incorporation to limit the personal liability of certain officers of ePlus as permitted by recent amendments to the General Corporation Law of the State of Delaware (the “Amendment”).

Ratification of the selection of Deloitte & Touche LLP as our independent registered accounting firm for fiscal year 2024 (included as Proposal 3 in the Proxy Statement). The proposal was approved by a vote of shareholders as follows: For: 24,419,319 Against: 289,295 Abstain: 11,803

Each nominee for director was elected by a vote of the shareholders as follows: For Withheld Broker Non-Vote Renée Bergeron 23,846,575 43,816 830,026 Bruce M. Bowen 23,246,962 643,429 830,026 John E. Callies 23,031,384 859,007 830,026 C. Thomas Faulders, III 23,030,862 859,529 830,026 Eric D. Hovde 22,422,395 1,467,996 830,026 Ira A. Hunt, III 23,343,121 547,270 830,026 Mark P. Marron 23,260,169 630,222 830,026 Maureen F. Morrison 23,402,034 488,357 830,026 Ben Xiang 21,275,536 2,614,855 830,026

Approval to amend e Plus' Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (included as Proposal 4 in the Proxy Statement). The proposal was approved by a vote of shareholders as follows: For: 20,260,870 Against: 3,580,009 Abstain: 49,512 Broker non-votes: 830,026

Advisory vote on the compensation of our named executive officers, as disclosed in our Proxy Statement (included as Proposal 2 in the Proxy Statement). The proposal was approved by a vote of shareholders as follows: For: 22,531,163 Against: 1,319,973 Abstain: 39,255 Broker non-votes: 830,026