Shareholders approve ePlus 2024 Non-Employee Director Long-Term Incentive Plan

EPLUS INC

Approved with ~95% of votes cast (22.6M for, 1.1M against); broker non-votes 941,413.
Plan authorizes up to 300,000 shares for restricted stock grants to non-employee directors.
Replaces the 2017 plan; per-director annual limit of $500,000 (cash + equity).
All seven director nominees elected; advisory say-on-pay and auditor ratification also approved.

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