Veeva Systems Inc. has filed an Amended and Restated Certificate of Incorporation following approval from its shareholders at the Annual Meeting on June 12, 2024. The filing with the Delaware Secretary of State became effective on June 14, 2024. The amendments include a provision that exculpates certain officers from liability under specific circumstances, aligning with Delaware law. This change was detailed in the 2024 Proxy Statement filed on April 23, 2024. Additionally, during the Annual Meeting, shareholders voted on four key proposals. All director nominees, except for Paul Sekhri, were elected to serve until the 2025 annual meeting. Sekhri's conditional resignation was not accepted by the Board, and he will continue to serve pending a final decision. Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The amendment to the Certificate of Incorporation regarding officer exculpation was approved, and the executive officer compensation was also approved on an advisory basis.

Veeva Systems Inc. has filed an Amended and Restated Certificate of Incorporation following approval from its shareholders at the Annual Meeting on June 12, 2024. The filing with the Delaware Secretary of State became effective on June 14, 2024. The amendments include a provision that exculpates certain officers from liability under specific circumstances, aligning with Delaware law. This change was detailed in the 2024 Proxy Statement filed on April 23, 2024. Additionally, during the Annual Meeting, shareholders voted on four key proposals. All director nominees, except for Paul Sekhri, were elected to serve until the 2025 annual meeting. Sekhri's conditional resignation was not accepted by the Board, and he will continue to serve pending a final decision. Shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025. The amendment to the Certificate of Incorporation regarding officer exculpation was approved, and the executive officer compensation was also approved on an advisory basis.