Annual Meeting of Shareholders

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Annual Meeting of Shareholders

  1. 1. Annual Meeting of Shareholders April 24, 2008 Memphis, Tennessee 3
  2. 2. Forward-Looking Statement Peggy Foran, SVP, Corporate Governance and Pfizer Inc Corporate Secretary 4
  3. 3. Chairman’s Welcome and Report Jeff Kindler, Chairman and CEO 5
  4. 4. 6
  5. 5. Chairman’s Welcome and Report Jeff Kindler, Chairman and CEO 7
  6. 6. Our Path Forward: Strategies Refocus and optimize our patent-protected portfolio Find new opportunities for established products Grow in emerging markets Invest in complementary businesses Build a culture of innovation and continuous improvement 8
  7. 7. Call to Order 16
  8. 8. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 17
  9. 9. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 18
  10. 10. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 19
  11. 11. A Quorum is Present 20
  12. 12. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 21
  13. 13. To Ensure Fair Play for All Shareholders Please hold questions or comments about an Item until after it has been introduced Please focus only on the Item being discussed Please wait for a microphone When recognized, please state your name and shareholder status Please respect time limits 22
  14. 14. Voting – Or Changing Your Vote 23
  15. 15. The Polls Are Open 24
  16. 16. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum Item 1: Election of IV. Voting Items Directors V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 25
  17. 17. Dr. Dennis A. Ausiello Chief of Medicine, Massachusetts General Hospital 26
  18. 18. Dr. Michael S. Brown Distinguished Chair, Biomedical Sciences, University of Texas / Southwestern Medical Center 27
  19. 19. M. Anthony Burns Chairman Emeritus, Ryder System, Inc 28
  20. 20. Robert N. Burt Retired Chairman and CEO, FMC Corporation 29
  21. 21. W. Don Cornwell Chairman and CEO, Granite Broadcasting Corporation 30
  22. 22. William H. Gray, III Chairman, Amani Group 31
  23. 23. Constance J. Horner Former Assistant to the President of the United States, and Director of Presidential Personnel 32
  24. 24. William R. Howell Chairman Emeritus, J.C. Penney Company 33
  25. 25. James M. Kilts Founding Partner of Centerview Partners 34
  26. 26. George A. Lorch Chairman Emeritus, Armstrong Holdings, Inc 35
  27. 27. Dr. Dana G. Mead Chairman, MIT Corporation 36
  28. 28. Suzanne Nora Johnson Former Vice Chairman, The Goldman Sachs Group, Incorporated 37
  29. 29. William C. Steere, Jr., Chairman of the Board, Emeritus, Pfizer Inc 38
  30. 30. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum Item 1: Election of IV. Voting Items Directors V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 39
  31. 31. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum Item 2: Ratifying IV. Voting Items Selection of KPMG V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 40
  32. 32. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting Item 3: III. Declaration of a Quorum Shareholder IV. Voting Items Proposal Regarding Stock Options V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 41
  33. 33. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting Item 4: III. Declaration of a Quorum Shareholder Proposal to IV. Voting Items Separate Chairman and CEO Roles V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 42
  34. 34. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 43
  35. 35. The Polls Are Closed 44
  36. 36. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 45
  37. 37. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 46
  38. 38. Order of Business I. Chairman’s Welcome and Report II. Call to Order for Business Meeting III. Declaration of a Quorum IV. Voting Items V. Final Voting and Closing of Polls VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 47

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