Filed by the Registrant [X] | ||||
Filed by a Party other than the Registrant [ ] | ||||
Check the appropriate box: | ||||
[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
[ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|||
[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials |
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 the appropriate box): | ||||
[X] | No fee required. | |||
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. | |||
1) | Title of each class of securities to which transaction applies: | |||
2) | Aggregate number of securities to which transaction applies: | |||
3) | 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): | |||
4) | Proposed maximum aggregate value of transaction: | |||
5) | Total fee paid: | |||
[
] |
Fee paid previously
with preliminary materials: | |||
[
] |
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. | |||
1) | Amount previously paid: | |||
2) | Form, Schedule or Registration Statement No.: | |||
3) | Filing Party: | |||
4) | Date Filed: | |||
+ | |
IMPORTANT 2014 ANNUAL MEETING INFORMATION |
Vote by Internet
|
Shareholder Meeting Notice | ||
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:
Easy Online Access A Convenient Way to View Proxy Materials and Vote | ||||
When you go online to view materials, you can also vote your shares. | ||||
Step 1: |
Go to www.envisionreports.com/ZTS to view the materials. | |||
Step 2: | Click on Cast Your Vote or Request Materials. | |||
Step 3: |
Follow the instructions on the screen to log in. | |||
Step 4: |
Make your selection as instructed on each screen to select delivery preferences and vote. | |||
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. | ||||
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. | ||||
01TEHC |
+ |
Shareholder Meeting Notice |
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: | |||
1. | Election of Directors Gregory Norden, Louise M. Parent and Robert W. Scully. | ||
2. | Advisory Approval of Zoetis Inc.s Executive Compensation (Say on Pay). | ||
4. | Approval of Zoetis Inc.s Equity and Incentive Plan. | ||
5. | Ratification of Appointment of KPMG as Zoetis Inc.s Auditors for 2014. | ||
The Board of Directors recommends that you vote FOR EVERY ONE YEAR for the following proposals: | |||
3. |
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. |
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 |
Directions to the Zoetis Inc. 2014
Annual Meeting are
available in the proxy statement which can be viewed
at
www.envisionreports.com/zts.
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. | ||||
® |
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. | |||
® |
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. | |||
® |
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. | |||
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by 10 days before the meeting. | ||||
01TEHC |