AGM/EGMMay 4, 2026, 01:01 PM
Veeva Systems Schedules 2026 Annual Meeting for June 17
AI Summary
Veeva Systems Inc. filed its definitive proxy statement for the 2026 Annual Meeting of Shareholders, scheduled for June 17, 2026, virtually. Shareholders will vote on the election of nine directors and the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027. The company highlighted its shareholder engagement program, a $2 billion share repurchase program, and a commitment to an annual say-on-pay vote at the 2027 annual meeting, reflecting responsive corporate governance.
Key Highlights
- Veeva Systems' 2026 Annual Meeting of Shareholders is scheduled for June 17, 2026, at 9:00 a.m. Pacific Time.
- The Annual Meeting will be held virtually at www.virtualshareholdermeeting.com/VEEV2026.
- Shareholders of record as of April 20, 2026, are eligible to vote.
- Proposal One involves the election of nine directors, with the Board recommending "FOR" each nominee.
- Proposal Two is the ratification of KPMG LLP as the independent auditor for fiscal year ending January 31, 2027, with the Board recommending "FOR".
- Veeva initiated a $2 billion share repurchase program to return capital to shareholders.
- The Board will support an annual say-on-pay vote at the 2027 annual meeting.
- The Board determined all directors, except CEO Peter Gassner, are independent under NYSE listing standards.