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.
The following actions were taken at the Annual Meeting of Stockholders of Bill.com Holdings, Inc. (the “Company”), held on December 8, 2022:
| 1. | The following Class III Directors were elected to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: |
| For | Withheld | Broker Non-Votes | ||||||||||
| Steven Cakebread |
74,095,789 | 13,966,231 | 4,585,420 | |||||||||
| David Hornik |
71,295,945 | 16,766,075 | 4,585,420 | |||||||||
| Brian Jacobs |
62,480,507 | 25,581,513 | 4,585,420 | |||||||||
| Allie Kline |
70,739,888 | 17,322,132 | 4,585,420 | |||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was approved: |
| For |
Against |
Abstain | ||
| 92,598,621 | 39,297 | 9,522 |
| 3. | The non-binding advisory vote to approve the compensation of the Company’s named executive officers was as follows: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 31,248,801 | 56,774,231 | 38,988 | 4,585,420 |
SIGNATURE
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 hereunto duly authorized.
| BILL.COM HOLDINGS, INC. | ||||||
| Date: December 9, 2022 | By: | /s/ Raj Aji | ||||
| Raj Aji | ||||||
| Chief Legal Officer, Chief Compliance Officer and Secretary | ||||||