• SEC Filings

On June 13, 2018, Veeva Systems Inc. (“Veeva”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, Veeva’s stockholders voted on three proposals, each of which is described in more detail in the definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May4, 2018(the “2018 Proxy Statement”).

Only stockholders of record as of the close of business on April19, 2018, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 120,354,247 shares of Veeva’s Class A common stock and 22,805,651 shares of Veeva’s ClassB common stock were outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, each holder of Class A common stock of Veeva was entitled to one vote for each share of Class A common stock held as of the close of business on the record date, and each holder of Class B common stock of Veeva was entitled to ten votes for each share of Class B common stock held as of the close of business on the record date. The Class A common stock and Class B common stock voted as a single class on all matters.

The matters voted on at the Annual Meeting and the voting results with respect to each such matter are set forth below.

Proposal 1: Each of the following nominees were elected serve as Class II directors until the 2021 annual meeting of stockholders or until his successor has been duly elected and qualified. The vote for each director nominee is set forth in the table below:

Proposal 2: The named executive officer compensation was approved by the stockholders on an advisory basis based on the following results of voting:

Proposal 3: The appointment of KMPG LLP as Veeva’s independent registered public accounting firm for the fiscal year ending January 31, 2019 was ratified by the stockholders based on the following results of voting:

Non-Employee Director Compensation

On June 13, 2018, the Board of Directors of Veeva approved changes to Veeva’s Non-Employee Director Compensation Plan. A description of the Non-Employee Director Compensation Plan is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

VEEVA SYSTEMS INC Exhibit
EX-10.1 2 veev-ex101_14.htm EX-10.1 veev-ex101_14.htm Exhibit 10.1 Veeva Systems Inc. Non-Employee Director Compensation Effective June 13,…
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About Veeva Systems Inc. (NYSE:VEEV)

Veeva Systems Inc. (Veeva) is a provider of cloud-based software solutions for the global life sciences industry. The Company offers solutions for a range of requirements within life sciences companies, including multichannel customer relationship management, regulated content and information management, master data management and customer data. The Company offers solutions to areas, including the Veeva CRM family of applications for multichannel customer relationship management to enable coordinated and personalized customer engagement through multiple touch points; Veeva Vault for regulated content management and information management solutions to enable the management of content-centric processes; the Veeva Network master data management solutions for the management of customer master and product master data, and Veeva’s data and data services offerings, including Veeva OpenData for customer reference data and Veeva KOL Data for data.