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Form 8-K · Current Report · Filed 2024-06-14

Veeva Systems Inc. Announces Annual Meeting Results and Corporate Governance Changes

On June 12, 2024, Veeva Systems Inc. held its Annual Meeting of Shareholders where the shareholders approved the amendment to the Certificate of Incorporation to include provisions for officer exculpation. Additionally, the shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm and approved the executive compensation on an advisory basis. Director Paul Sekhri tendered his conditional resignation, which the Board will decide upon. Veeva also filed its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State.

Filer
Veeva Systems Inc. VEEV · NYSE
Filed
Accession
0001393052-24-000031
CIK
0001393052
Signal
Medium impactHealthcare

Items reported

Item 5.03

Amendments to Articles of Incorporation or Bylaws

Articles of Incorporation Amendment
Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$185.77

Next session

-3.2%

Since filing

+9.7%

Latest close

$203.78

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from VEEV reporting the same item, with the next session's move:

Exhibits (1)

About Veeva Systems Inc.

Veeva Systems Inc. is a cloud-based software solutions provider focusing specifically on the life sciences industry. Its primary function is to develop and deliver specialized software tailored for companies in the pharmaceutical, biotechnology, and medical device sectors. Veeva's product suite includes applications for customer relationship management, content management, collaboration, and data analytics, facilitating enhanced operational efficiency and regulatory compliance. The company’s offerings are designed to optimize the critical aspects of a life sciences company's operations, such as clinical data management, regulatory submissions, and commercial activities. Veeva Systems plays a significant role in the growing digital transformation of the health-related industries, bridging the gap between advanced technological solutions and industry-specific requirements. Founded in 2007 and headquartered in Pleasanton, California, Veeva has established itself as a leader in its niche market, empowering its clients with innovative tools that streamline R&D processes and enhance their go-to-market capabilities.

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