Item 5.07.Submission of Matters to a Vote of Security Holders.
On January 13, 2021, Veeva Systems Inc. ("Veeva") held a Special Meeting of
Stockholders (the "Special Meeting"). At the Special 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 December 3, 2020 (the "Special Meeting Proxy
Statement").
Only stockholders of record as of the close of business on November 27, 2020,
the record date for the Special Meeting, were entitled to vote at the Special
Meeting. As of the record date, 136,371,279 shares of Veeva's Class A common
stock and 15,094,151 shares of Veeva's Class B common stock were outstanding and
entitled to vote at the Special Meeting. In deciding all matters at the Special
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 Special Meeting and the voting results with respect
to each such matter are set forth below.
Proposal 1: Stockholders approved the amendment of Veeva's restated certificate
of incorporation to become a public benefit corporation based on the following
results of voting:
FOR                 AGAINST        ABSTAIN     BROKER NON-VOTES
255,688,843        2,838,402       54,862             0

Proposal 2: Stockholders approved the amendment of Veeva's restated certificate of incorporation to eliminate the classified structure of Veeva's board of directors based on the following results of voting:



FOR                 AGAINST        ABSTAIN     BROKER NON-VOTES
258,168,109         312,997        101,001            0

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