---
schema_version: "secwatch.filing_event.v1"
accession: "0001786352-24-000049"
form_type: "8-K"
ticker: "BILL"
cik: "0001786352"
company_name: "BILL Holdings, Inc."
filed_at: "2024-12-05T23:59:59+00:00"
generated_at: "2026-05-29T07:21:28.052743+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# BILL Holdings shareholders approve officer exculpation amendment at 2024 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001786352-24-000049
- form_type: 8-K
- ticker: BILL
- cik: 0001786352
- company_name: BILL Holdings, Inc.
- filed_at: 2024-12-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1786352/000178635224000049/0001786352-24-000049-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1786352/000178635224000049/bill-20241205.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001786352-24-000049
- JSON: https://secwatch.observer/filing/0001786352-24-000049.json
- Plain text: https://secwatch.observer/filing/0001786352-24-000049.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786352/000178635224000049/0001786352-24-000049-index.htm

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