VEEV DEF 14A DEF-14A Report June 20, 2019 | Alphaminr
VEEVA SYSTEMS INC

VEEV DEF 14A Report ended June 20, 2019

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 May 12, 2020
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Filed on May 9, 2019
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Filed on May 4, 2018
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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 Continuing DirectorsBoard and Committee Meeting AttendanceBoard CommitteesCompensation Committee Interlocks and Insider ParticipationDirector CompensationStock Ownership GuidelinesCORPORATE GOVERNANCEOverview of Our Corporate Governance Program and Recent ActionsFiscal 2019 Stockholder Engagement on Corporate Governance MattersCorporate Governance PoliciesDirector IndependenceConsiderations in Evaluating Director Nominees and Board DiversityBoard Leadership StructureBoard CompositionCommunications with the BoardBoard and Committee EvaluationsBoard Oversight of RiskBoards Role in Human Capital ManagementDirector On-Boarding and Continuing EducationStockholder Recommendations for Nominations to 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 SummaryAdvisory Vote on CompensationExecutive Compensation Philosophy, Objectives, and ComponentsRole of Compensation Committee, Management, and Compensation ConsultantPeer Group and Competitive DataPrincipal Elements of CompensationOther Compensation Information and PoliciesTax and Accounting ConsiderationsCompensation Committee ReportSummary Compensation TableFiscal 2019 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal 2019 Year-EndFiscal 2019 Option Exercises and Stock VestedFiscal 2019 Potential Payments Upon Termination or Change in ControlCEO Pay RatioEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL TWO: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPrincipal Accounting Fees and ServicesPre-Approval of Audit and Non-Audit Services