UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 22, 2016
Veeva Systems Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-36121 |
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20-8235463 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
4280 Hacienda Drive
Pleasanton, California 94588
(Address of principal executive offices, including zip code)
(925) 452-6500
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07.Submission of Matters to a Vote of Security Holders.
On June 22, 2016, Veeva held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, Veeva’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 10, 2016.
Only stockholders of record as of the close of business on May 3, 2016, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 96,417,278 shares of Veeva’s Class A common stock and 38,048,612 shares of Veeva’s Class B 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 tabulation of the stockholders votes on each proposal brought before the Annual Meeting is as follows:
Proposal 1: The election of two directors to serve as Class III directors until the 2019 annual meeting of stockholders and until his successor is duly elected and qualified:
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NAME |
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FOR |
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WITHHELD |
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BROKER NON-VOTES |
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Ronald E.F. Codd |
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440,663,314 |
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10,572,789 |
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14,867,082 |
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Peter P. Gassner |
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448,383,002 |
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2,852,951 |
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14,867,052 |
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Proposal 2: The ratification of the appointment of KMPG LLP as Veeva’s independent registered public accounting firm for the fiscal year ending January 31, 2017:
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FOR |
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AGAINST |
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ABSTENTIONS |
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465,650,778 |
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183,080 |
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269,147 |
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As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Veeva Systems Inc. |
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By: |
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/s/ JOSH FADDIS |
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Josh Faddis |
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Senior Vice President, General Counsel |
Dated: June 23, 2016