Zoetis (ZTS) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for May 20, 2026, with virtual attendance available.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of 12 directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Shareholder proposal to permit shareholder action by written consent.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board provides recommendations on all voting items, supporting management proposals and opposing the shareholder proposal.