Zoetis Inc. / ZOE

Дата на съобщението : 22.04.2024 17:44
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : US98978V1035
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 10.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 28.03.2024 г.
Дата на провеждане на общо събрание: 22.05.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1a. Elect Director Paul M. Bisaro (For, Against, Abstain, Do Not Vote)
1b. Elect Director Vanessa Broadhurst (For, Against, Abstain, Do Not Vote)
1c. Elect Director Frank A. D'Amelio (For, Against, Abstain, Do Not Vote)
1d. Elect Director Gavin D.K. Hattersley (For, Against, Abstain, Do Not Vote)
1e. Elect Director Sanjay Khosla (For, Against, Abstain, Do Not Vote)
1f. Elect Director Antoinette R. Leatherberry (For, Against, Abstain , Do Not Vote)
1g. Elect Director Michael B. McCallister (For, Against, Abstain, Do Not Vote)
1h. Elect Director Gregory Norden (For, Against, Abstain, Do Not Vote)
1i. Elect Director Louise M. Parent (For, Against, Abstain, Do Not Vote)
1j. Elect Director Kristin C. Peck (For, Against, Abstain, Do Not Vote)
1k. Elect Director Willie M. Reed (For, Against, Abstain, Do Not Vote)
1l. Elect Director Robert W. Scully (For, Against, Abstain, Do Not Vote)
2. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
3. Ratify KPMG LLP as Auditors (For , Against, Abstain, Do Not Vote)
4. Amend Certificate of Incorporation to Provide for the Exculpation of Officers (For, Against, Abstain, Do Not Vote)
5. Adopt Policy on Improved Majority Voting for Election of Directors (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended to change the code of item 5 from S0222 Adopt Policy on Improved Majority Voting for Election of Directors to S0232 Adopt Policy on Improved Majority Voting for Election of Directors. Previous instructions will remain in place, but clients are advised to review the change and if necessary re-vote.
ALERT:
Please be informed that this meeting was regressed to change the code of item 5 from S0222 Adopt Policy on Improved Majority Voting for Election of Directors to S0232 Adopt Policy on Improved Majority Voting for Election of Directors. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection