UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On December 3, 2020, Bill.com Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, holders of 67,284,660 shares of common stock, or approximately 83% of the total outstanding shares entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The holders present voted on the two proposals presented at the Annual Meeting as follows:
Proposal One – Election of Directors
The Company’s stockholders approved the election of three directors, each to serve for a three-year term expiring at the 2023 Annual Meeting of Stockholders and until such director’s successor is elected and qualified, by the following votes:
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| René Lacerte |
49,629,165 | 12,832,624 | 4,822,871 | |||
| Peter Kight |
36,334,593 | 26,127,196 | 4,822,871 | |||
| Colleen Taylor |
62,128,179 | 333,610 | 4,822,871 |
Proposal Two – Ratification of Appointment of Independent Registered Accounting Firm
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the year ending June 30, 2021 by the following votes:
| Votes For |
Votes Against |
Abstentions | ||
| 66,971,747 |
12,305 | 300,608 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| BILL.COM HOLDINGS, INC. | ||||||
| Date: December 7, 2020 | By: | /s/ Raj Aji | ||||
| Raj Aji | ||||||
| General Counsel, Chief Compliance Officer and Secretary | ||||||