Zoetis Inc DEFA14A, filed Apr 6, 2023
Zoetis Inc. (ZTS)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Securities Exchange Act of 1934
(Amendment No. )
| Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D97541-P83367-Z84011 Vote Virtually at the Annual Shareholder Meeting* May 18, 2023 8:00 AM, EDT Virtually at: www.virtualshareholdermeeting.com/ZTS2023 *Please check the meeting materials for any special requirements for meeting attendance. ZOETIS INC. ATTN: CORPORATE SECRETARY 10 SYLVAN WAY PARSIPPANY, NJ 07054 ZOETIS INC. 2023 Annual Shareholder Meeting Vote by May 17, 2023 11:59 PM EDT. For shares held in an employee stock or retirement benefit plan, vote by May 15, 2023 11:59 PM EDT. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. You invested in ZOETIS INC. and it’s time to vote! You have the right to vote on the proposals being presented at the Annual Shareholder Meeting. This is an important notice regarding the availability of proxy material for the Annual Shareholder Meeting to be held on May 18, 2023. |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends D97542-P83367-Z84011 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming annual shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 1c. Frank A. D’Amelio 1a. Paul M. Bisaro 1d. Michael B. McCallister 4. Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting. 1b. Vanessa Broadhurst 1e. Gregory Norden 5. Shareholder proposal regarding ability to call a special meeting. 1f. Louise M. Parent 1g. Kristin C. Peck 1h. Robert W. Scully 2. Advisory vote to approve our executive compensation. 3. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023. NOTE: Such other business as may properly come before the Annual Shareholder Meeting or any adjournment thereof. For For For For For For For For For For For Against |
