01—Abstract
Summary
Summary of the 8-K filed May 22, 2026. Cited figures are marked; the original filing is the authoritative source.
Zoetis Inc. (ZTS) filed an 8-K on May 22, 2026, reporting on its 2026 Annual Meeting of Shareholders held on May 20, 2026.
The filing details the outcomes of five proposals voted on by shareholders, with a notable 90.13%a of outstanding shares represented, indicating strong shareholder engagement. The meeting also marked the retirement of Ms. Louise M. Parent from the Board of Directors in accordance with the company's retirement policy.
Key outcomes include the overwhelming re-election of all twelve director nominees, demonstrating continued confidence in the board's leadership. Shareholders also approved, on an advisory basis, the executive compensation program and affirmed the preference for an annual advisory vote on executive compensation.
The appointment of KPMG LLP as the independent registered public accounting firm for fiscal year 2026 was ratified. However, a shareholder proposal to permit action by written consent was not approved.
02—Key points
Key Highlights
- All twelve director nominees were overwhelmingly elected to serve until the 2027 Annual Meeting.
- Shareholders approved the executive compensation program on a non-binding advisory basis with significant support.
- A strong majority of shareholders voted in favor of holding an annual advisory vote on executive compensation.
- The appointment of KPMG LLP as the independent registered public accounting firm for fiscal year 2026 was ratified.
- A shareholder proposal seeking to permit shareholder action by written consent was not approved.
- Ms. Louise M. Parent retired from the Board of Directors.
- A high quorum of 90.13% of voting power was represented at the Annual Meeting.
03—Questions
Frequently Asked Questions
What were the main outcomes of Zoetis' 2026 Annual Meeting of Shareholders?
The main outcomes include the re-election of all twelve directors, advisory approval of executive compensation, the decision to continue holding annual advisory votes on executive compensation, ratification of KPMG LLP as the auditor, and the rejection of a shareholder proposal on written consent. Additionally, Ms. Louise M. Parent retired from the Board.
How did shareholders vote on the executive compensation program?
Shareholders approved the compensation program for the named executive officers on a non-binding advisory basis with a significant majority of 'For' votes (306,328,992) compared to 'Against' votes (51,638,692).
Will Zoetis continue to hold an annual advisory vote on executive compensation?
Yes, shareholders voted overwhelmingly (353,402,319 'One Year' votes) to hold advisory votes on executive compensation annually, and the company will continue this practice, aligning with shareholder preference.
What was the outcome of the shareholder proposal regarding action by written consent?
The shareholder proposal to permit shareholder action by written consent was not approved, with more shareholders voting 'Against' (190,220,865) than 'For' (167,308,882).
04—Continue