Zoetis declares $0.375/share Q1 2023 dividend; payable March 1

Zoetis Inc.

Dividend of $0.375 per common share for Q1 2023, payable March 1, 2023, record date January 20, 2023.
Board amended bylaws to align with SEC universal proxy rules, effective December 8, 2022.
New bylaw requires nominating shareholders to solicit proxies from 67% of outstanding shares for non-management director nominees.
Shareholder nominations will be disregarded if the nominating shareholder fails to comply with Rule 14a-19 requirements.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Zoetis Inc.: Amended and restated bylaws to enhance procedural mechanics and disclosure requirements for shareholder nominations and update information requirements regarding economic instruments (effective 2022-12-08).

Change: bylaw amendment
Effective: 2022-12-08

Exact text from the filing

On December 8, 2022, in connection with the new Securities and Exchange Commission rules regarding universal proxy cards and a periodic review of the Amended and Restated By-laws of Zoetis Inc. (the “Company”), the Board of Directors (the “Board”) of the Company adopted and approved an amendment and restatement of the Company’s Amended and Restated By-laws (as amended and restated, the “Amended By-laws”), effective immediately.

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Zoetis Inc. filing history →

Source: SEC EDGAR

accession 0001555280-22-000284

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