

| ZOETIS INC. | 19/05/2022 AGM | |
|---|---|---|
| 1a | Elect Paul M. Bisaro - Non-Executive Director | For |
| 1b | Elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1c | Elect Michael McCallister - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |