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VEEVA SYSTEMS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014



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

On June 4, 2014, Veeva Systems Inc. ("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 April 25, 2014.

Only stockholders of record as of the close of business on April 15, 2014, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 37,611,747 shares of Veeva's Class A common stock and 89,581,789 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 I directors until the 2017 annual meeting of stockholders and until his or her successor is duly elected and qualified:

BROKER NAME FOR WITHHELD NON-VOTES Young Sohn 804,940,352 90,329 8,043,895 Kevin Spain 804,847,534 183,147 8,043,895



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, 2015:

FOR AGAINST ABSTENTIONS 812,836,285 205,605 32,686



As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.

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Source: Edgar Glimpses


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