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ZOETIS INC. FILES (8-K) Disclosing Other Events, Financial Statements and Exhibits

February 20, 2014



Item 8.01. Other Events.

On February 20, 2014, Zoetis Inc. (the Company) announced that the Company's 2014 Annual Meeting of Shareholders (the Annual Meeting) has been scheduled for May 13, 2014. A copy of the Company's press release is attached hereto as Exhibit 99.1. In accordance with the Company's Amended and Restated By-laws, proposals to be considered for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the Exchange Act) must be received by the Company at its principal executive offices on or before March 2, 2014. In addition, in order for a shareholder proposal made outside of Rule 14a-8 under the Exchange Act to be considered "timely" within the meaning of Rule 14a-4(c) of the Exchange Act, such proposal must be received by the Company at its principal executive offices on or before March 2, 2014. Proposals should be directed to the attention of the Corporate Secretary, Zoetis Inc., 100 Campus Drive, Florham Park, New Jersey 07932.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release dated February 20, 2014.

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Source: Edgar Glimpses


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