| | |
Shareholder Meeting Notice |
Zoetis Inc.’s 2019 Annual Meeting of Shareholders will be held on May 15, 2019, at Hilton Short Hills, 41 John F. Kennedy Parkway, Short Hills, New Jersey 07078, at 10:00 a.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you voteFOR the following proposals:
| 1. | Election of Directors Juan Ramon Alaix, Paul M. Bisaro, Frank A. D’Amelio and Michael B. McCallister. |
| 2. | Advisory Vote to Approve our Executive Compensation (Say on Pay). |
| 3. | Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2019. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Directions to the Zoetis Inc. 2019 Annual Meeting
From Route 78 Westbound: 78 Westbound local lanes at Exit 48 will merge with Route 24 West. Continue on Route 78 West local lanes approximately 5 miles at Exit 48, 78 West local lanes will merge with Route 24 West. On Route 24 West Take Exit 7C, JFK Parkway / Livingston / Caldwell. The Mall at Short Hills will be on the right. Turn at second light into hotel complex.
From Route 78 Eastbound: Follow signs for Route 24 West; take first exit (#48, on left) marked Millburn/Route 24 West. On Route 24 West take Exit 7C, JFK Parkway / Livingston / Caldwell. The Mall at Short Hills will be on the right. Turn at second light into hotel complex.
| | | | |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-19-095114/g668061g27b75.jpg)
| | Here’s how to order a copy of the proxy materials and select delivery preferences: |
| Current and future delivery requests can be submitted using the options below. |
| If you request an email copy, you will receive an email with a link to the current meeting materials. |
| PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
| – | | Internet - Go towww.investorvote.com/ZTS. |
| | |
| | – | | Phone - Call us free of charge at 1-866-641-4276. |
| | |
| | – | | Email - Send an email to investorvote@computershare.com with “Proxy Materials Zoetis Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
| | |
| | | | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 3, 2019. |