VEEV DEF 14A DEF-14A Report June 21, 2017 | Alphaminr
VEEVA SYSTEMS INC

VEEV DEF 14A Report ended June 21, 2017

VEEVA SYSTEMS INC
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PROXIES
DEF 14A
Filed on May 5, 2025
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Filed on April 23, 2024
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Filed on May 10, 2023
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Filed on April 27, 2022
DEF 14A
Filed on May 10, 2021
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Filed on Dec. 3, 2020
DEF 14A
Filed on May 12, 2020
DEF 14A
Filed on May 9, 2019
DEF 14A
Filed on May 4, 2018
DEF 14A
Filed on May 9, 2017
DEF 14A
Filed on May 10, 2016
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Filed on May 5, 2015
DEF 14A
Filed on April 25, 2014
TABLE OF CONTENTS
PROXY STATEMENTPROXY SUMMARYPROPOSAL ONE: ELECTION OF DIRECTORSInformation About Nominees and Incumbent DirectorsprintBoard and Committee Meeting AttendanceprintBoard CommitteesprintCompensation Committee Interlocks and Insider ParticipationprintDirector CompensationprintCORPORATE GOVERNANCEBoard Leadership StructureprintBoard Oversight of RiskprintBoard CompositionprintDirector IndependenceprintCorporate Governance PoliciesprintStockholder Recommendations for Nominations to the BoardprintCommunications with the BoardprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCertain Relationships and Related Party TransactionsprintEXECUTIVE OFFICERSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisprintExecutive SummaryprintExecutive Compensation Philosophy, Objectives and ComponentsprintRole of Compensation Committee, Management and Compensation ConsultantprintPeer Group and Competitive DataprintPrincipal Elements of CompensationprintOther Compensation-Related PoliciesprintTax and Accounting ConsiderationsprintCompensation Committee ReportprintSummary Compensation TableprintFiscal 2017 Grants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal 2017 Year-EndprintFiscal 2017 Option Exercises and Stock VestedprintFiscal 2017 Potential Payments Upon Termination or Change in ControlprintEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL TWO: APPROVAL OF THE MATERIAL TERMS OF OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODEInformation About the ProposalprintPlan SummaryprintSummary of Material U.S. Federal Income Tax ConsiderationsprintPlan BenefitsprintPROPOSAL THREE: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPrincipal Accounting Fees and ServicesprintPre-Approval of Audit and Non-Audit ServicesprintAUDIT COMMITTEE REPORTFREQUENTLY ASKED QUESTIONS AND ANSWERSAnnual MeetingprintStock OwnershipprintQuorum and VotingprintInformation About the Proxy MaterialsprintADDITIONAL INFORMATIONAPPENDIX A A-1