Veeva Systems Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   To elect nine nominated directors to serve until the 2027 annual meeting or until their successors are elected and qualified.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   To ratify the appointment of KPMG LLP as Veeva’s independent registered public accounting firm for the fiscal year ending January 31, 2027.

   More detail

   Proposal asks shareholders to ratify KPMG LLP as the independent registered public accounting firm for fiscal 2027; management seeks this approval as a governance practice to allow shareholders to express a view on the Audit Committee’s selection. KPMG has been Veeva’s auditor since 2010 and the firm’s lead audit partner rotates every five years in compliance with Sarbanes-Oxley. The Audit Committee retains ultimate discretion to change auditors even if shareholders ratify the selection, which underscores that this vote is primarily advisory/ratifying rather than determinative. The board recommends FOR ratification citing continuity of auditing relationship, Audit Committee oversight, and the value of shareholder input. Key context includes KPMG’s long tenure, the pre-approval of fees and services by the Audit Committee, and disclosure of audit fees ($3.544 million in fiscal 2026). Given the routine nature of auditor ratifications and the board’s strong governance oversight, the recommendation reflects minimal governance controversy, though shareholders retain the ability to signal concerns through their vote.

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When is the Veeva Systems Inc 2026 annual meeting?

Veeva Systems Inc (VEEV) holds its 2026 annual shareholder meeting on Wednesday, June 17, 2026.

What is the record date for the Veeva Systems Inc 2026 meeting?

The record date for the Veeva Systems Inc 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Veeva Systems Inc's 2026 meeting?

The board is presenting 9 director nominees at the Veeva Systems Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Veeva Systems Inc 2026 meeting?

Shareholders will vote on 2 proposals at the Veeva Systems Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.