annual meeting of shareholders
Post on 01-Jul-2015
355 Views
Preview:
TRANSCRIPT
3
Annual Meeting of ShareholdersAnnual Meeting of Shareholders
April 24, 2008Memphis, Tennessee
April 24, 2008Memphis, Tennessee
4
Forward-Looking StatementForward-Looking Statement
Peggy Foran, SVP, Corporate Governance andPfizer Inc Corporate Secretary
Peggy Foran, SVP, Corporate Governance andPfizer Inc Corporate Secretary
5
Chairman’s Welcome and ReportChairman’s Welcome and Report
Jeff Kindler, Chairman and CEOJeff Kindler, Chairman and CEO
6
7
Chairman’s Welcome and ReportChairman’s Welcome and Report
Jeff Kindler, Chairman and CEOJeff Kindler, Chairman and CEO
8
Our Path Forward: StrategiesOur 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
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
16
Call to OrderCall to Order
17
Order of BusinessOrder 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
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 BusinessOrder 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
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
Order of BusinessOrder 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
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
20
A Quorum is PresentA Quorum is Present
21
Order of BusinessOrder 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
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
22
To Ensure Fair Play for All Shareholders
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
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
23
Voting – Or Changing Your VoteVoting – Or Changing Your Vote
24
The Polls Are OpenThe Polls Are Open
25
Order of BusinessOrder 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
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
Item 1:Item 1:Election of Election of DirectorsDirectors
26
Dr. Dennis A. AusielloDr. Dennis A. Ausiello
Chief of Medicine, Massachusetts General Hospital
Chief of Medicine, Massachusetts General Hospital
27
Dr. Michael S. BrownDr. Michael S. Brown
Distinguished Chair, Biomedical Sciences, University of Texas / Southwestern Medical Center
Distinguished Chair, Biomedical Sciences, University of Texas / Southwestern Medical Center
28
M. Anthony BurnsM. Anthony Burns
Chairman Emeritus, Ryder System, Inc
Chairman Emeritus, Ryder System, Inc
29
Robert N. BurtRobert N. Burt
Retired Chairman and CEO, FMC Corporation
Retired Chairman and CEO, FMC Corporation
30
W. Don CornwellW. Don Cornwell
Chairman and CEO, Granite Broadcasting Corporation
Chairman and CEO, Granite Broadcasting Corporation
31
William H. Gray, IIIWilliam H. Gray, III
Chairman, Amani Group
Chairman, Amani Group
32
Constance J. HornerConstance J. Horner
Former Assistant to the President of the United States, and Director of Presidential Personnel
Former Assistant to the President of the United States, and Director of Presidential Personnel
33
William R. HowellWilliam R. Howell
Chairman Emeritus, J.C. Penney Company Chairman Emeritus,
J.C. Penney Company
34
James M. KiltsJames M. Kilts
Founding Partner of Centerview Partners Founding Partner of Centerview Partners
35
George A. LorchGeorge A. Lorch
Chairman Emeritus, Armstrong Holdings, Inc
Chairman Emeritus, Armstrong Holdings, Inc
36
Dr. Dana G. MeadDr. Dana G. Mead
Chairman, MIT Corporation
Chairman, MIT Corporation
37
Suzanne Nora JohnsonSuzanne Nora Johnson
Former Vice Chairman, The Goldman Sachs Group, Incorporated
Former Vice Chairman, The Goldman Sachs Group, Incorporated
38
William C. Steere, Jr., William C. Steere, Jr.,
Chairman of the Board, Emeritus, Pfizer Inc
Chairman of the Board, Emeritus, Pfizer Inc
39
Order of BusinessOrder 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
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
Item 1:Item 1:Election of Election of DirectorsDirectors
40
Order of BusinessOrder 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
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
Item 2:Item 2:Ratifying Ratifying
Selection of KPMGSelection of KPMG
41
Order of BusinessOrder 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
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
Item 3:Item 3:Shareholder Shareholder
Proposal RegardingProposal RegardingStock OptionsStock Options
42
Item 4:Item 4:Shareholder Shareholder Proposal to Proposal to
Separate ChairmanSeparate Chairmanand CEO Rolesand CEO Roles
Order of BusinessOrder 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
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
Order of BusinessOrder 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
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
44
The Polls Are ClosedThe Polls Are Closed
45
Order of BusinessOrder 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
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 BusinessOrder 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
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
Order of BusinessOrder 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
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
top related