BILL Holdings shareholders approve officer exculpation amendment at 2024 annual meeting

BILL Holdings, Inc.

Four directors elected: Aida Alvarez, Steven Fisher, Allison Mnookin, Alison Wagonfeld; each received >73M votes for.
Ratification of PwC as auditor for FY ending June 30, 2025: 87.2M for, 103k against.
Advisory say-on-pay approved with 66.4M for, 9.9M against, 26k abstain.
Charter amendment to limit officer liability for certain duty of care breaches approved: 72.4M for, 3.8M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BILL Holdings, Inc.: Amendment to restated certificate of incorporation to permit exculpation of officers from personal liability for certain breaches of duty of care as permitted under DGCL (effective 2024-12-05).

Change: charter amendment
Effective: 2024-12-05

Exact text from the filing

the stockholders of BILL Holdings, Inc. (the “Company”) approved a certificate of amendment (the “Certificate of Amendment”) to the Company’s restated certificate of incorporation, as amended, to permit the exculpation of certain officers as permitted pursuant to the Delaware General Corporation Law (the “DGCL”).

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BILL Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001786352-24-000049

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