Meeting details

ZOETIS INC.



Proposal 1A.
Election of Director: Paul M. Bisaro

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1B.
Election of Director: Frank A. D'Amelio

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1C.
Election of Director: Michael B. McCallister

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Advisory vote to approve our executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan.

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 4.
Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PC_00

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