Annual Meeting of Shareholders
Upcoming SlideShare
Loading in...5
×
 

Annual Meeting of Shareholders

on

  • 528 views

 

Statistics

Views

Total Views
528
Views on SlideShare
528
Embed Views
0

Actions

Likes
0
Downloads
10
Comments
0

0 Embeds 0

No embeds

Accessibility

Categories

Upload Details

Uploaded via as Adobe PDF

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Processing…
Post Comment
Edit your comment

Annual Meeting of Shareholders Annual Meeting of Shareholders Presentation Transcript

  • Annual Meeting of Shareholders April 24, 2008 Memphis, Tennessee 3
  • Forward-Looking Statement Peggy Foran, SVP, Corporate Governance and Pfizer Inc Corporate Secretary 4
  • Chairman’s Welcome and Report Jeff Kindler, Chairman and CEO 5
  • 6
  • Chairman’s Welcome and Report Jeff Kindler, Chairman and CEO 7
  • 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
  • Call to Order 16
  • 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
  • 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
  • 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
  • A Quorum is Present 20
  • 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
  • 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
  • Voting – Or Changing Your Vote 23
  • The Polls Are Open 24
  • 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
  • Dr. Dennis A. Ausiello Chief of Medicine, Massachusetts General Hospital 26
  • Dr. Michael S. Brown Distinguished Chair, Biomedical Sciences, University of Texas / Southwestern Medical Center 27
  • M. Anthony Burns Chairman Emeritus, Ryder System, Inc 28
  • Robert N. Burt Retired Chairman and CEO, FMC Corporation 29
  • W. Don Cornwell Chairman and CEO, Granite Broadcasting Corporation 30
  • William H. Gray, III Chairman, Amani Group 31
  • Constance J. Horner Former Assistant to the President of the United States, and Director of Presidential Personnel 32
  • William R. Howell Chairman Emeritus, J.C. Penney Company 33
  • James M. Kilts Founding Partner of Centerview Partners 34
  • George A. Lorch Chairman Emeritus, Armstrong Holdings, Inc 35
  • Dr. Dana G. Mead Chairman, MIT Corporation 36
  • Suzanne Nora Johnson Former Vice Chairman, The Goldman Sachs Group, Incorporated 37
  • William C. Steere, Jr., Chairman of the Board, Emeritus, Pfizer Inc 38
  • 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
  • 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
  • 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
  • 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
  • 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
  • The Polls Are Closed 44
  • 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
  • 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
  • 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