Zoetis shareholders approve special meeting right amendment at 2023 annual meeting

Zoetis Inc.

Special Meeting Amendment to Restated Certificate approved with 364M votes for, 2M against, 35.9M abstentions.
Board adopted conforming bylaw amendments detailing shareholder procedures for calling special meetings.
All eight director nominees elected, including Kristin Peck, with votes for ranging 393-399M.
Non-binding advisory vote on executive compensation approved (374.4M for, 27.1M against).
Shareholder proposal on special meetings also narrowly approved (209.3M for, 189.9M against).

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

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

Zoetis Inc.: Created a right for shareholders to call a special meeting (effective 2023-05-18).

Change: charter amendment
Effective: 2023-05-18

Exact text from the filing

to approve an amendment to the Company’s Restated Certificate of Incorporation

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

Zoetis Inc.: Adopted procedural provisions for calling special shareholder meetings (effective 2023-05-18).

Change: bylaw amendment
Effective: 2023-05-18

Exact text from the filing

in connection with the shareholder approval of the Special Meeting Amendment and effective upon the filing of the Restated Certificate on May 18, 2023, the Board made certain amendments to the Company’s Amended and Restated By-laws

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Zoetis Inc. filing history →

Source: SEC EDGAR

accession 0001555280-23-000159

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