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2024 Proxy Statement
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2024 Proxy Statement
Purpose Blueprint
Table of Contents
A Letter from Pfizer's Chairman & Chief Executive Officer
A Message from Pfizer's Lead Independent Director
Notice of 2024 Annual Meeting and Proxy Statement
Our Business and Strategy
Item 1 - Election of Directors
Criteria for Board Membership
Selection of Candidates
Director Independence
Our 2024 Director Nominees
Director Nominees
Governance
Overview
Overview
Governance Materials Available on Our Website
Board Leadership Structure
The Board's Role in Risk Oversight
The Board's Role in Succession Planning
Evaluation of Board Effectiveness
Board and Committee Information
Governance & Sustainability Committee Report
Regulatory and Compliance Committee Report
Shareholder Outreach
Public Policy Engagement and Political Participation
Pfizer Policies on Business Conduct
Other Governance Practices and Policies
Non-Employee Director Compensation
2023 Director Compensation Table
Securities Ownership
Beneficial Owners
Delinquent Section 16(a) Reports
Item 2 - Ratification of Selection of Independent Registered Public Accounting Firm
Audit and Non-Audit Fees
Audit Committee Report
Item 3 - Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan
Item 4 - 2024 Advisory Approval of Executive Compensation
2023 Advisory Vote on Executive Compensation
2023 Pay-for-Performance
2024 Advisory Vote on Executive Compensation
Compensation Committee Report
Executive Compensation
Compensation Discussion and Analysis
Executive Summary
Compensation Tables
Financial Measures
Shareholder Proposals
Item 5 - Adopt an Independent Board Chair Policy
Item 6 - Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures
Item 7 - Amend Director Resignation Processes
Item 8 - Publish a Report on Corporate Contributions
Annual Meeting, Annex 1, Corporate and Shareholder Information
Annual Meeting Information
Annual Meeting
Voting
Proxy Materials
Other Questions
Other Business
Submitting Proxy Proposals and Director Nominations for the 2025 Annual Meeting
Annex 1 - Amended and Restated Pfizer Inc. 2019 Stock Plan
Corporate and Shareholder Information
Meet our Director Nominees
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