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Veeva Systems | DEF 14A: Definitive information statements

Veeva Systems | DEF 14A: Definitive information statements

Veeva Systems | DEF 14A:股東委託書決議
美股sec公告 ·  04/23 16:12
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Veeva Systems Inc. (Veeva), a leader in cloud-based software for the global life sciences industry, announced the upcoming 2024 Annual Meeting of Shareholders to be held virtually on June 12, 2024. The meeting will address several key proposals, including the election of directors, ratification of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2025, approval of an amendment to the Certificate of Incorporation reflecting Delaware law provisions regarding officer exculpation, and an advisory vote on executive compensation. Shareholders as of the record date, April 15, 2024, are entitled to vote. The Board recommends voting 'FOR' all proposals. The meeting will also allow shareholders to submit questions and vote online. The proxy materials, including this Proxy Statement and the 2024 Annual Report, are...Show More
Veeva Systems Inc. (Veeva), a leader in cloud-based software for the global life sciences industry, announced the upcoming 2024 Annual Meeting of Shareholders to be held virtually on June 12, 2024. The meeting will address several key proposals, including the election of directors, ratification of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2025, approval of an amendment to the Certificate of Incorporation reflecting Delaware law provisions regarding officer exculpation, and an advisory vote on executive compensation. Shareholders as of the record date, April 15, 2024, are entitled to vote. The Board recommends voting 'FOR' all proposals. The meeting will also allow shareholders to submit questions and vote online. The proxy materials, including this Proxy Statement and the 2024 Annual Report, are available online, and shareholders have the option to receive future materials electronically. The Board is soliciting proxies for the meeting, with expenses for the solicitation borne by Veeva. Shareholders can vote via the internet, telephone, mail, or directly at the virtual meeting. The Board has also adopted a 'householding' procedure to reduce printing and mailing costs by delivering a single set of proxy materials to multiple shareholders sharing an address, unless otherwise requested.
全球生命科學行業基於雲的軟件領導者Veeva Systems Inc.(Veeva)宣佈即將於2024年6月12日虛擬舉行2024年年度股東大會。會議將討論幾項關鍵提案,包括選舉董事、批准畢馬威會計師事務所作爲截至2025年1月31日的財政年度的獨立核數師、批准反映特拉華州高管免責法律條款的公司註冊證書修正案,以及關於高管薪酬的諮詢投票。截至記錄日期,即2024年4月15日,股東有權投票。董事會建議對所有提案投贊成票。會議還將允許股東提交問題並在線投票。包括本委託書和2024年年度報告在內的代理材料可在線獲取,股東可以選擇以電子方式接收未來的材料。董事會正在爲會議徵集代理人,招標費用由Veeva承擔。股東可以通過互聯網、電話、郵件或直接在虛擬會議上投票。除非另有要求,董事會還採用了 “住戶” 程序,通過向共享一個地址的多位股東交付一套代理材料來降低印刷和郵寄成本。
全球生命科學行業基於雲的軟件領導者Veeva Systems Inc.(Veeva)宣佈即將於2024年6月12日虛擬舉行2024年年度股東大會。會議將討論幾項關鍵提案,包括選舉董事、批准畢馬威會計師事務所作爲截至2025年1月31日的財政年度的獨立核數師、批准反映特拉華州高管免責法律條款的公司註冊證書修正案,以及關於高管薪酬的諮詢投票。截至記錄日期,即2024年4月15日,股東有權投票。董事會建議對所有提案投贊成票。會議還將允許股東提交問題並在線投票。包括本委託書和2024年年度報告在內的代理材料可在線獲取,股東可以選擇以電子方式接收未來的材料。董事會正在爲會議徵集代理人,招標費用由Veeva承擔。股東可以通過互聯網、電話、郵件或直接在虛擬會議上投票。除非另有要求,董事會還採用了 “住戶” 程序,通過向共享一個地址的多位股東交付一套代理材料來降低印刷和郵寄成本。
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