Independent
Tenure on this board
1.8 yrs
Meeting calendar
BILL · Annual meeting · Thursday, December 10, 2026
Bill Holdings Inc
4 nominees · 3 ballot items.
Stockholders will vote on the election of four Class I directors, ratification of PricewaterhouseCoopers LLP as independent auditor, and advisory approval of Named Executive Officer compensation.
Market cap
$4.3B
1Y TSR
-11.0%
Board grade
C-
Record date
Oct 13, 2026
Filing
DEF 14A
Filed Oct 27, 2026 · DEF 14A
Proposals
On the ballot3
- 1
Election of Four Class I Directors
ManagementBoard: FORElect Keri Gohman, René Lacerte, Tina Reich, and Dan Wernikoff to serve as Class I directors for three-year terms expiring at the 2029 annual meeting.
- 2
Ratification of Appointment of PricewaterhouseCoopers LLP
ManagementBoard: FORRatify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis, compensation tables, and related disclosures.
More detail
Proposal 3 asks stockholders to approve, on a non-binding advisory basis, the compensation paid to BILL’s Named Executive Officers for fiscal 2026. The resolution incorporates the Compensation Discussion and Analysis, compensation tables, narrative disclosures, and other Item 402 disclosures in the proxy statement. Management is seeking this vote as part of its annual Say-on-Pay process, which BILL conducts every year. The company states that its compensation program is designed to attract, retain, and motivate executives while aligning their interests with stockholders and rewarding financial performance. Fiscal 2026 compensation emphasized performance-based and time-based equity, annual cash incentives tied equally to Core Revenue and EBITDA Less Float, and longer-term incentives tied to financial performance and relative total stockholder return. The company highlights that fiscal 2026 Core Revenue reached approximately $1.5 billion, EBITDA Less Float substantially exceeded target, and the annual bonus program produced a 125.7% payout factor. The compensation program also included measures intended to control dilution and stock-based compensation expense, including reduced long-term incentive targets for several executives and a stated multi-year strategy to reduce SBC. The filing notes that the 2025 Say-on-Pay vote received approximately 93% support and that the Compensation Committee considered stockholder feedback in shaping the current program. The vote is advisory rather than binding, but the Board and Compensation Committee state that they will consider the outcome in future compensation decisions. The Board unanimously recommends voting FOR the proposal because it believes the policies and reported compensation effectively support the Company’s objectives and recent and long-term success.
Director elections
Nominees on the ballot4
Not independent
Tenure on this board
20.6 yrs
Tina Chan Reich
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
1.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ER Collective Holdings, LLC | 10.0% | 8,518,300 | $308M |
| 2 | Starboard Value LPActivist | 8.2% | 7,025,748 | $254M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.7% | 5,688,580 | $206M |
| 4 | BlackRock, Inc. | 6.3% | 5,403,092 | $195M |
| 5 | AMERIPRISE FINANCIAL INC | 6.1% | 5,220,415 | $189M |
| 6 | Senvest Management, LLC | 4.8% | 4,102,668 | $148M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.6% | 3,933,392 | $142M |
| 8 | STATE STREET CORP | 3.7% | 3,140,742 | $114M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 3.3% | 2,829,593 | $102M |
| 10 | WELLINGTON MANAGEMENT GROUP LLP | 3.1% | 2,675,242 | $97M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Bill Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Synaptics IncSYNA
Special meeting·Nov 17, 2026·$4.6B
Intapp IncINTA
Annual meeting·Nov 17, 2026·$3.6B
Osi Systems IncOSIS
Annual meeting·Dec 10, 2026·$3.2B
Extreme Networks IncEXTR
Annual meeting·Nov 4, 2026·$3.0B
Chronoscale Holdings CorpCHRN
Annual meeting·Nov 6, 2026·$2.1B
Doubleverify Holdings IncDV
Special meeting·Oct 29, 2026·$2.1B
Reference
Frequently asked questions
- When is the Bill Holdings Inc 2026 annual meeting?
- Bill Holdings Inc (BILL) holds its 2026 annual shareholder meeting on Thursday, December 10, 2026.
- What is the record date for the Bill Holdings Inc 2026 meeting?
- The record date for the Bill Holdings Inc 2026 meeting is Tuesday, October 13, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bill Holdings Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Bill Holdings Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bill Holdings Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Bill Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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