Business Context and Reporting Period
Bill.com Holdings, Inc. filed a Form 8-K reporting the results of its annual meeting of stockholders held on December 3, 2020. The filing was signed on December 7, 2020. Approximately 67.3 million shares, or 83% of eligible outstanding shares, were represented, constituting a quorum.
Meeting Results
Election of Directors
Stockholders elected the following directors to three-year terms expiring at the 2023 annual meeting, subject to the election and qualification of their successors:
| 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 |
Independent Accounting Firm
Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021.
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 66,971,747 | 12,305 | 300,608 |
Financial Metrics and Liquidity
This Form 8-K does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating and financial metrics.
Material Changes, Outlook, and Risks
The filing reports governance and audit-related voting results only. It does not disclose material changes to the business, management guidance, outlook, contingencies, unusual items, or new risk factors.
Investor Verification Items
- Confirm the three director election results and their terms through the Company’s subsequent proxy materials.
- Verify Ernst & Young LLP’s appointment for the fiscal year ending June 30, 2021.
- Review the Company’s periodic financial filings for financial performance, liquidity, debt, guidance, and risk disclosures not included in this filing.