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

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