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Notice of 2017 Annual Meeting and Proxy Statement
Our Strategic Imperatives
Letter from the Chairman and CEO
A Message from Pfizer's Lead Independent Director
Notice of 2017 Annual Meeting and Proxy Statement
Table of Contents
Proxy Statement Summary
Item 1 - Election of Directors
Criteria for Board Membership
Selection of Candidates
Retirement Policy
Our 2017 Director Nominees
Director Nominees
Governance
Overview
Board Information
Board Leadership Structure
The Board's Role in Risk Oversight
Board Oversight of Company Strategy
The Board's Role in Succession Planning
The Board's Role in Evaluating Its Effectiveness
Board and Committee Information
Corporate Governance Committee Report
Regulatory and Compliance Committee Report
Shareholder Outreach
Corporate Responsibility and Sustainability
Public Policy Engagement and Political Participation
Pfizer Policies on Business Ethics and Conduct
Other Governance Practices and Policies
Non-Employee Director Compensation, Ownership & Related Person Transactions
Non-Employee Director Compensation
2016 Director Compensation Table
Securities Ownership
Beneficial Owners
Section 16(a) Beneficial Ownership Reporting Compliance
Related Person Transactions and Indemnification
Item 2 - Ratification of Selection of Independent Registered Public Accounting Firm
Audit and Non-Audit Fees
Audit Committee Report
Item 3 - 2017 Advisory Approval of Executive Compensation
Results of 2016 Advisory Vote on Executive Compensation
2016 Pay for Performance
2017 Advisory Vote on Executive Compensation
Item 4 - Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
Compensation Committee Report
Executive Compensation
Compensation Discussion and Analysis
Table of Contents
Executive Summary
Compensation Tables
Financial Measures
Shareholder Proposals
Item 5 - The Holy Land Principles
Item 6 - Special Shareowner Meetings
Item 7 - Independent Chair Policy
Other Information
Annual Meeting Information
Voting
Proxy Materials
Other Questions
Other Business
Submitting Proxy Proposals and Director Nominations for the 2018 Annual Meeting
Annex 1 - Corporate Governance Principles
Corporate and Shareholder Information
Non-Financial Key Performance Indicators
Meet the Board
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Page 6 of 121
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Table of Contents
Proxy Statement Summary
1
Item 1 — Election of Directors
7
Criteria for Board Membership
7
Selection of Candidates
8
Retirement Policy
8
Our 2017 Director Nominees
8
Director Nominees
9
Governance
16
Overview
16
Board Information
16
Board Leadership Structure
16
The Board's Role in Risk Oversight
19
Board Oversight of Company Strategy
20
The Board's Role in Succession Planning
20
The Board's Role in Evaluating Its Effectiveness
20
Board and Committee Information
21
Corporate Governance Committee Report
25
Regulatory and Compliance Committee Report
26
Shareholder Outreach
27
Corporate Responsibility and Sustainability
29
Public Policy Engagement and Political Participation
30
Pfizer Policies on Business Ethics and Conduct
31
Other Governance Practices and Policies
32
Non-Employee Director Compensation
34
2016 Director Compensation Table
36
Securities Ownership
37
Beneficial Owners
38
Section 16(a) Beneficial Ownership Reporting Compliance
38
Related Person Transactions and Indemnification
39
Item 2 — Ratification of Selection of Independent Registered Public Accounting Firm
40
Audit and Non-Audit Fees
41
Audit Committee Report
42
Item 3 — 2017 Advisory Approval of Executive Compensation
43
Results of 2016 Advisory Vote on Executive Compensation
43
2016 Pay for Performance
43
2017 Advisory Vote on Executive Compensation
44
Item 4 — Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
45
Compensation Committee Report
46
Executive Compensation
47
Compensation Discussion and Analysis
48
Table of Contents
48
Executive Summary
49
Compensation Tables
82
Financial Measures
98
Shareholder Proposals
99
Item 5 — The Holy Land Principles
99
Item 6 — Special Shareholder Meetings
101
Item 7 — Independent Chair Policy
103
Annual Meeting Information
106
Voting
107
Proxy Materials
109
Other Questions
110
Other Business
111
Submitting Proxy Proposals and Director Nominations for the 2018 Annual Meeting
111
Annex 1 — Corporate Governance Principles
i
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