Bill Holdings, Inc. filed a definitive proxy statement on October 27, 2026, soliciting stockholder votes for its 2026 Annual Meeting scheduled for December 10, 2026.

Key Highlights

  • Annual Meeting Date: The meeting is set for Thursday, December 10, 2026, at 9:00 a.m. Pacific Time, conducted virtually.
  • Record Date: Only stockholders of record at the close of business on October 13, 2026 are entitled to vote.
  • Director Election: Stockholders are asked to elect four Class I directors, each to serve a three-year term expiring at the 2029 annual meeting.
  • Auditor Ratification: The board recommends ratifying PricewaterhouseCoopers LLP as independent auditor for the year ending June 30, 2027.
  • Fiscal 2026 Revenue: Total revenue was $1.65 billion, a 13% increase year over year, according to the CEO's letter included in the filing.
  • Share Repurchases: The company repurchased 13.7 million shares for $567.3 million in aggregate during fiscal 2026, per the CEO's letter.
  • New Repurchase Authorization: The board authorized a new $1 billion share repurchase program in May, according to the filing.

Bill Holdings Proxy Covers Revenue Growth, Capital Returns, and AI Strategy

Bill Holdings, Inc. (NYSE:BILL) filed its definitive proxy statement for the 2026 Annual Meeting of Stockholders, distributing materials on or about October 27, 2026. The filing presents three formal proposals for stockholder action: election of four Class I directors to three-year terms, ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2027, and a non-binding advisory vote on Named Executive Officer compensation (commonly referred to as "Say-on-Pay"). The board recommends a vote in favor of all three proposals.

The proxy includes a letter from CEO and Founder René Lacerte describing the company's fiscal 2026 performance. According to the filing, total revenue reached $1.65 billion, up 13% year over year, while core revenue grew 16% to $1.50 billion. Non-GAAP operating income rose 35% to $323.7 million, and the company generated $354.7 million of free cash flow. The filing notes that non-GAAP operating income and free cash flow are not prepared in accordance with GAAP and directs readers to a reconciliation in Appendix A.

The CEO's letter also describes the company's focus on artificial intelligence, stating that "more than 175,000 businesses now use our agents to improve their financial operations." Bill Holdings serves small and mid-sized businesses through a financial operations platform, and according to the filing the company has a network of more than 9 million members and nearly half a million customers. The filing describes a strategy of building "an agentic platform that automates financial operations by default." The proxy filing contains forward-looking statements, which the company notes are "subject to a number of risks, uncertainties and assumptions, many of which involve factors or circumstances that are beyond the control of BILL Holdings, Inc."

What Was Disclosed

Bill Holdings filed a definitive proxy statement dated October 27, 2026, covering three stockholder proposals for the December 10, 2026 annual meeting, along with fiscal 2026 financial highlights from the CEO and details of a $1 billion share repurchase authorization approved by the board in May.