Zoetis Inc
For the period ended May 22, 2024. Filed Apr 10, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 22, 2024 · Filed Apr 10, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒Filed by a party other than the Registrant ☐
Check the appropriate box:
☐
Preliminary Proxy Statement
☐
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒
Definitive Proxy Statement
☐
Definitive Additional Materials
☐
Soliciting Material Pursuant to §240.14a-12
Zoetis Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒
No fee required.
☐
Fee paid previously with preliminary materials.
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
| | Zoetis Inc. 10 Sylvan Way Parsippany, NJ 07054 | | | |
|---|
Notice of 2024 Annual Meeting of Shareholders
| | | When Wednesday, May 22, 2024 8:00 a.m. Eastern Daylight Time | | |
|---|---|---|---|---|
| | | Where Virtual meeting webcast at: www.virtualshareholdermeeting.com/ZTS2024 | | |
| | | Record Date Close of Business on March 28, 2024 | | |
| | | Items of Business | | |
|---|---|---|---|---|
| | | 1. Election of twelve directors until the 2025 Annual Meeting of Shareholders for a one-year term | | |
| | | 2. Advisory vote to approve our executive compensation | | |
| | | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 | | |
| | | 4. Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law | | |
| | | 5. Shareholder proposal regarding an improvement to our director resignation policy | | |
| | | 6. Such other business as may properly come before the Annual Meeting of Shareholders | | |
| | | How to Vote | | |
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| | | Shareholders on the Record Date are entitled to vote in the following ways: | | |
| | | | | |
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| | | Call 1 (800) 690-6903 (toll free) | | |
| | | | | |
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| | | Visit www.proxyvote.com | | |
| | | | | |
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| | | Return a properly completed, signed and dated proxy card | | |
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| | | Attend the Annual Meeting of Shareholders webcast and vote your shares | | |
Sincerely yours,
Heidi C. Chen
Executive Vice President,
General Counsel and Corporate Secretary
April 10, 2024
| | | IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2024 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 22, 2024: | | |
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| | | Zoetis Inc.’s Proxy Statement and Annual Report on Form 10-K for the year ended December 31, 2023 are available online at www.proxyvote.com. We are furnishing proxy materials to our shareholders primarily via “Notice and Access” delivery. On or about April 10, 2024, we mailed to our shareholders a notice of internet availability of proxy materials. This notice contains instructions on how to access our Proxy Statement and 2023 Annual Report and vote online. | | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.