Item 5.07.Submission of Matters to a Vote of Security Holders.
On June 25, 2020, 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
definitive proxy statement on Schedule 14A filed with the U.S. Securities and
Exchange Commission on May 12, 2020 (the "2020 Proxy Statement").
Only stockholders of record as of the close of business on May 1, 2020, the
record date for the Annual Meeting, were entitled to vote at the Annual Meeting.
As of the record date, 134,844,358 shares of Veeva's Class A common stock and
15,185,511 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 Class A common stock and Class B common stock voted as a single
class on all matters.
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 following nominees were elected to serve as Class I
directors until the 2023 annual meeting of stockholders or until his successor
has been duly elected and qualified. The vote for each director nominee is set
forth in the table below:
                                                               BROKER
NAME                           FOR            WITHHOLD       NON-VOTES
Mark Carges                259,487,789       1,197,169       14,104,078
Paul E. Chamberlain        260,129,087        555,871        14,104,078
Paul Sekhri                216,342,219       44,342,739      14,104,078

Proposal 2: The appointment of KMPG LLP as Veeva's independent registered public accounting firm for the fiscal year ending January 31, 2021 was ratified by the stockholders based on the following results of voting: FOR

                 AGAINST        ABSTAIN
273,703,375         937,565        148,096

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