VEEV DEF 14A DEF-14A Report June 13, 2018 | Alphaminr
VEEVA SYSTEMS INC

VEEV DEF 14A Report ended June 13, 2018

VEEVA SYSTEMS INC
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PROXIES
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Filed on April 27, 2022
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Filed on May 10, 2021
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Filed on Dec. 3, 2020
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Filed on May 12, 2020
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Filed on May 9, 2019
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Filed on May 9, 2017
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TABLE OF CONTENTS
PROXY STATEMENTPROXY SUMMARYPROPOSAL ONE: ELECTION OF DIRECTORSInformation About Nominees and Incumbent DirectorsBoard and Committee Meeting AttendanceBoard CommitteesCompensation Committee Interlocks and Insider ParticipationDirector CompensationCORPORATE GOVERNANCEBoard Leadership StructureBoard Oversight of RiskBoard CompositionDirector IndependenceBoard and Committee EvaluationsCorporate Governance PoliciesDirector On-Boarding and Continuing EducationStockholder Recommendations for Nominations to the BoardCommunications with the BoardSection 16(a) Beneficial Ownership Reporting ComplianceCertain Relationships and Related Party TransactionsEXECUTIVE OFFICERSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisExecutive SummaryExecutive Compensation Philosophy, Objectives, and ComponentsRole of Compensation Committee, Management, and Compensation ConsultantPeer Group and Competitive DataPrincipal Elements of CompensationOther Compensation-Related PoliciesTax and Accounting ConsiderationsCompensation Committee ReportSummary Compensation TableFiscal 2018 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal 2018 Year-EndFiscal 2018 Option Exercises and Stock VestedFiscal 2018 Potential Payments Upon Termination or Change in ControlCEO Pay RatioEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL TWO: ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATIONPROPOSAL THREE: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPrincipal Accounting Fees and ServicesPre-Approval of Audit and Non-Audit ServicesAUDIT COMMITTEE REPORTFREQUENTLY ASKED QUESTIONS AND ANSWERSAnnual MeetingStock OwnershipQuorum and VotingInformation About the Proxy MaterialsADDITIONAL INFORMATION