株探米国株
英語
エドガーで原本を確認する
False000139305200013930522025-06-182025-06-18

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 18, 2025
_____________________________________________________________________________
Veeva logo 1 for sec.jpg
Veeva Systems Inc.
(Exact name of registrant as specified in its charter)
_____________________________________________________________________________
Delaware
001-36121
20-8235463
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

4280 Hacienda Drive
Pleasanton, California 94588
(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (925) 452-6500
Not Applicable
(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 Instructions A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Class A Common Stock,
par value $0.00001 per share
VEEV New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07.    Submission of Matters to a Vote of Security Holders.

On June 18, 2025 at its Annual Meeting, Veeva’s shareholders voted on two proposals, each of which is described in more detail in the 2025 Proxy Statement.

Only shareholders of record as of the close of business on April 21, 2025 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, 162,954,468 shares of Veeva’s Class A common stock (“Common Stock”) were outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, each holder of Common Stock was entitled to one vote for each share of Common Stock held as of the close of business on the Record Date.

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 director nominees named below were elected to serve as directors until the 2026 annual meeting of shareholders or until his or her successor is duly elected and qualified. The vote for each director nominee is set forth in the table below:

NAME FOR AGAINST ABSTAIN BROKER
NON-VOTES
Tim Cabral 135,216,560 1,665,342 70,354 11,827,759
Mark Carges
110,197,208 26,613,984 141,064 11,827,759
Peter P. Gassner
135,505,045 1,377,778 69,433 11,827,759
Mary Lynne Hedley
124,990,905 10,724,392 1,236,959 11,827,759
Priscilla Hung 130,837,297 5,999,553 115,406 11,827,759
Marshall Mohr 134,335,756 2,492,574 123,926 11,827,759
Gordon Ritter
85,524,236 51,334,602 93,418 11,827,759
Paul Sekhri
128,701,207 7,895,572 355,477 11,827,759
Matthew J. Wallach
82,017,483 54,791,620 143,153 11,827,759

Proposal 2: The appointment of KPMG LLP as Veeva’s independent registered public accounting firm for the fiscal year ending January 31, 2026 was ratified by the shareholders based on the following results of voting:

FOR AGAINST ABSTAIN
146,381,498 2,306,137 92,380
Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURES
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.
Veeva Systems Inc.
By: /s/ Josh Faddis
Josh Faddis
Senior Vice President, General Counsel
Dated: June 23, 2025