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2019 Proxy Statement
Pfizer at a Glance
A Letter from Pfizer's Executive Chairman and Chief Executive Officer
A Message from Pfizer's Lead Independent Director
Notice of 2019 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 2019 Director Nominees
Director Nominees
Governance
Overview
Board Information
Board Leadership Structure
The Board's Role in Risk Oversight
The Board's Oversight of Company Strategy
The Board's Oversight of Company Culture
The Board's Role in Succession Planning
Process for Selecting New Director Nominees
Evaluation of Board 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 Conduct
Other Governance Practices and Policies
Non-Employee Director Compensation, Ownership & Related Person Transactions
Non-Employee Director Compensation
2018 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 - 2019 Advisory Approval of Executive Compensation
Results of 2018 Advisory Vote on Executive Compensation
2018 Pay for Performance
2019 Advisory Vote on Executive Compensation
Item 4 - Approval of the Pfizer Inc. 2019 Stock Plan
Compensation Committee Report
Executive Compensation
Compensation Discussion and Analysis
Table of Contents
Executive Summary
Compensation Tables
Financial Measures
Shareholder Proposals
Item 5 - Right to Act by Written Consent
Item 6 - Report on Lobbying Activities
Item 7 - Independent Chair Policy
Item 8 - Integrating Drug Pricing into Executive Compensation Policies and Programs
Other Information
Annual Meeting Information
Annual Meeting
Voting
Proxy Materials
Other Questions
Other Business
Submitting Proxy Proposals and Director Nominations for the 2020 Annual Meeting
Annex 1 - Corporate Governance Principles
Annex 2 - Pfizer Inc. 2019 Stock Plan
Corporate and Shareholder Information
Working for a Sustainable Future
Meet our Director Nominees
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Review our Director nominees’ biographies, key skills and experience, committee memberships and more in our interactive
Meet our Director Nominees
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