Veeva Systems (VEEV) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced at 9:01 A.M. Pacific Time on June 12, 2024, with introductions of management, board members, and key partners in attendance.

• Notice of the meeting and affidavit of distribution were confirmed, and a quorum was established for conducting business.

Shareholder proposals

• Four proposals were presented: election of directors for the next term, ratification of KPMG as auditor for fiscal year ending January 31, 2025, amendment of the certificate of incorporation for officer exculpation, and advisory approval of executive compensation.

• Recommendations were made to vote in favor of all four proposals.

Q&A with stakeholders

• Shareholders could submit questions related to the proposals via the virtual platform, but no questions were received during the meeting.