secwatch.observer — SEC 8-K summary ====================================== Issuer: BILL Holdings, Inc. (BILL) CIK: 0001786352 Form: 8-K Filed at: 2024-12-05T23:59:59+00:00 Accession: 0001786352-24-000049 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 BILL Holdings shareholders approve officer exculpation amendment at 2024 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1786352/000178635224000049/0001786352-24-000049-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1786352/000178635224000049/bill-20241205.htm HTML page: https://secwatch.observer/filing/0001786352-24-000049 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer