Additional Proxy Soliciting Materials (definitive) (defa14a)
April 03 2014 - 6:16AM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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Soliciting Material Under Rule
14a-12
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Confidential, For Use of
the
Commission Only (as permitted
by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Zoetis Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of
securities to which transaction applies:
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3)
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Per unit price or
other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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4)
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Proposed maximum
aggregate value of transaction:
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5)
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Total fee
paid:
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[
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Fee paid previously
with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
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1)
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Amount previously
paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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IMPORTANT 2014 ANNUAL MEETING
INFORMATION
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Vote by Internet
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Go to
www.envisionreports.com/ZTS
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Or scan the QR code with your
smartphone
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Follow the steps outlined on the secure
website
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Shareholder Meeting Notice
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Important Notice Regarding the
Availability of Proxy Materials for the
Zoetis Inc. Shareholder Meeting to be
Held on May 13, 2014
Under Securities and Exchange Commission
rules, you are receiving this notice that the proxy materials for the annual
shareholders meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. The items to be
voted on and location of the annual meeting are on the reverse side. Your vote
is important!
This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information
contained in the proxy materials before voting. The proxy statement, annual
report to shareholders, and annual review are available at:
www.envisionreports.com/ZTS
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Easy Online Access A Convenient Way to View Proxy
Materials and Vote
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When you go online to view materials, you can also
vote your shares.
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Step 1:
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Go to
www.envisionreports.com/ZTS
to view the materials
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Step 2:
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Click on
Cast Your Vote or Request
Materials
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Step 3:
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Follow the instructions on the screen
to log in.
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Step 4:
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Make your selection as instructed on
each screen to select delivery preferences and vote.
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When you go online, you can also
help the environment by consenting to receive electronic delivery of
future materials.
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Obtaining a Copy of the Proxy
Materials If you want to receive a copy of these documents, you must
request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed on the reverse side on or before 10
days before the meeting to facilitate timely
delivery.
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01TEHC
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Shareholder Meeting Notice
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Zoetis Inc.s 2014 Annual Meeting of
Shareholders will be held on May 13, 2014 at
Hilton Short Hills, 41 John F. Kennedy Parkway, Short Hills, New
Jersey, at 10:00 a.m. Eastern Time.
Proposals to be voted on at the
meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors
recommends that you vote FOR the following proposals:
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1.
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Election of Directors Gregory Norden, Louise M.
Parent and Robert W. Scully.
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2.
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Advisory Approval of Zoetis Inc.s Executive
Compensation (Say on Pay).
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4.
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Approval of Zoetis Inc.s Equity and Incentive
Plan.
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5.
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Ratification of Appointment of KPMG as Zoetis
Inc.s Auditors for 2014.
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The Board of Directors
recommends that you vote FOR EVERY ONE YEAR for the following
proposals:
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3.
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Advisory Vote on the Frequency
of Advisory Votes on Executive
Compensation.
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PLEASE NOTE
YOU CANNOT VOTE
BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to attend
and vote at the meeting, please bring this notice with you.
Directions to the Zoetis Inc. 2014 Annual
Meeting
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Directions to the Zoetis Inc. 2014
Annual Meeting are
available in the proxy statement which can be viewed
at
www.envisionreports.com/zts.
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Heres how to order a copy of the proxy
materials and select a future delivery preference:
Paper copies:
Current and future paper delivery
requests can be submitted via the telephone, Internet or email options
below.
Email copies:
Current and future email delivery
requests must be submitted via the Internet following the instructions
below. If you request an email copy of current materials you will receive
an email with a link to the materials.
PLEASE NOTE:
You must use the number in the
shaded bar on the reverse side when requesting a set of proxy
materials.
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®
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Internet
Go to
www.envisionreports.com/ZTS
. Click Cast Your Vote or Request Materials. Follow the
instructions to log in and order a copy of the current meeting materials
and submit your preference for email or paper delivery of future meeting
materials.
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®
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Telephone
Call us free of charge at 1-866-641-4276 and
follow the instructions to log in and order a paper copy of the materials
by mail for the current meeting. You can also submit a preference to
receive a paper copy for future meetings.
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®
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Email
Send email to investorvote@computershare.com with
Proxy Materials Zoetis Inc. in the subject line. Include in the message
your full name and address, plus the number located in the shaded bar on
the reverse, and state in the email that you want a paper copy of current
meeting materials. You can also state your preference to receive a paper
copy for future meetings.
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To facilitate timely delivery,
all requests for a paper copy of the proxy materials must be received by
10 days before the meeting.
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01TEHC
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