Annual Meeting of Shareholders. April 24, 2008 Memphis, Tennessee

Transcription

1 Annual Meeting of Shareholders April 24, 2008 Memphis, Tennessee 3

2 Forward-Looking Statement Peggy Foran, SVP, Corporate Governance and Pfizer Inc Corporate Secretary 4

3 Chairman s Welcome and Report Jeff Kindler, Chairman and CEO 5

4 6

5 Chairman s Welcome and Report Jeff Kindler, Chairman and CEO 7

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 Call to Order 16

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 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 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 A Quorum is Present 20

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 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 Voting Or Changing Your Vote 23

15 The Polls Are Open 24

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 Item 1: Election of Directors VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 25

17 Dr. Dennis A. Ausiello Chief of Medicine, Massachusetts General Hospital 26

18 Dr. Michael S. Brown Distinguished Chair, Biomedical Sciences, University of Texas / Southwestern Medical Center 27

19 M. Anthony Burns Chairman Emeritus, Ryder System, Inc 28

20 Robert N. Burt Retired Chairman and CEO, FMC Corporation 29

21 W. Don Cornwell Chairman and CEO, Granite Broadcasting Corporation 30

22 William H. Gray, III Chairman, Amani Group 31

23 Constance J. Horner Former Assistant to the President of the United States, and Director of Presidential Personnel 32

24 William R. Howell Chairman Emeritus, J.C. Penney Company 33

25 James M. Kilts Founding Partner of Centerview Partners 34

26 George A. Lorch Chairman Emeritus, Armstrong Holdings, Inc 35

27 Dr. Dana G. Mead Chairman, MIT Corporation 36

28 Suzanne Nora Johnson Former Vice Chairman, The Goldman Sachs Group, Incorporated 37

29 William C. Steere, Jr., Chairman of the Board, Emeritus, Pfizer Inc 38

30 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 Item 1: Election of Directors VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 39

31 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 Item 2: Ratifying Selection of KPMG VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 40

32 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 Item 3: Shareholder Proposal Regarding Stock Options VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 41

33 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 Item 4: Shareholder Proposal to Separate Chairman and CEO Roles VI. Preliminary Results of Voting VII. Questions and Answers VIII. Adjournment 42

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 The Polls Are Closed 44

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 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 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