---
schema_version: "secwatch.filing_event.v1"
accession: "0001786352-23-000075"
form_type: "8-K"
ticker: "BILL"
cik: "0001786352"
company_name: "BILL Holdings, Inc."
filed_at: "2023-12-08T23:59:59+00:00"
generated_at: "2026-06-07T15:40:59.938150+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001786352-23-000075
- form_type: 8-K
- ticker: BILL
- cik: 0001786352
- company_name: BILL Holdings, Inc.
- filed_at: 2023-12-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1786352/000178635223000075/0001786352-23-000075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1786352/000178635223000075/bill-20231207.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001786352-23-000075
- JSON: https://secwatch.observer/filing/0001786352-23-000075.json
- Plain text: https://secwatch.observer/filing/0001786352-23-000075.txt

## Key facts
- Shareholder Votes
  BILL Holdings, Inc. shareholders approved Election of Directors at the 2023-12-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-07
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786352/000178635223000075/0001786352-23-000075-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786352/000178635223000075/0001786352-23-000075-index.htm
- Shareholder Votes
  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
  source text: Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. For Against Abstain 87,861,692 36,222 16,130
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786352/000178635223000075/0001786352-23-000075-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.