share_log

Veeva Systems | DEF 14A: Definitive information statements

Veeva Systems | DEF 14A: Definitive information statements

Veeva Systems | DEF 14A:股东委托书决议
美股sec公告 ·  04/23 16:12
Moomoo AI 已提取核心信息
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.
全球生命科学行业基于云的软件领导者Veeva Systems Inc.(Veeva)宣布即将于2024年6月12日虚拟举行2024年年度股东大会。会议将讨论几项关键提案,包括选举董事、批准毕马威会计师事务所作为截至2025年1月31日的财政年度的独立审计师、批准反映特拉华州高管免责法律条款的公司注册证书修正案,以及关于高管薪酬的咨询投票。截至记录日期,即2024年4月15日,股东有权投票。董事会建议对所有提案投赞成票。会议还将允许股东提交问题并在线投票。包括本委托书和2024年年度报告在内的代理材料可在线获取,股东可以选择以电子方式接收未来的材料。董事会正在为会议征集代理人,招标费用由Veeva承担。股东可以通过互联网、电话、邮件或直接在虚拟会议上投票。除非另有要求,董事会还采用了 “住户” 程序,通过向共享一个地址的多位股东交付一套代理材料来降低印刷和邮寄成本。
全球生命科学行业基于云的软件领导者Veeva Systems Inc.(Veeva)宣布即将于2024年6月12日虚拟举行2024年年度股东大会。会议将讨论几项关键提案,包括选举董事、批准毕马威会计师事务所作为截至2025年1月31日的财政年度的独立审计师、批准反映特拉华州高管免责法律条款的公司注册证书修正案,以及关于高管薪酬的咨询投票。截至记录日期,即2024年4月15日,股东有权投票。董事会建议对所有提案投赞成票。会议还将允许股东提交问题并在线投票。包括本委托书和2024年年度报告在内的代理材料可在线获取,股东可以选择以电子方式接收未来的材料。董事会正在为会议征集代理人,招标费用由Veeva承担。股东可以通过互联网、电话、邮件或直接在虚拟会议上投票。除非另有要求,董事会还采用了 “住户” 程序,通过向共享一个地址的多位股东交付一套代理材料来降低印刷和邮寄成本。
声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息