BILL Holdings stockholders elect directors, ratify auditor, approve executive compensation at 2023 annual meeting

BILL Holdings, Inc.

Four director nominees elected: Lacerte (79.8M for), Kight (65.4M), Reich (80.4M), Wagner (76.6M).
Ratification of PricewaterhouseCoopers as independent auditor approved (87.9M for, 36k against).
Non-binding advisory vote on named executive officer compensation passed (73.4M for, 7.6M against).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BILL Holdings, Inc. shareholders approved Election of Directors at the 2023-12-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-07

Exact text from the filing

Proposal 1: Election of Directors. For Withheld Broker Non-Votes René Lacerte 79,830,796 1,501,817 6,581,431 Peter Kight 65,421,903 15,910,710 6,581,431 Tina Reich 80,441,127 891,486 6,581,431 Scott Wagner 76,578,181 4,754,432 6,581,431

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BILL Holdings, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-12-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-07

Exact text from the filing

Proposal 3: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers. For Against Abstain Broker Non-Votes 73,370,385 7,566,787 395,441 6,581,431

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BILL Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-07

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. For Against Abstain 87,861,692 36,222 16,130

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637 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BILL Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001786352-23-000075

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