Additional Proxy Soliciting Materials (definitive) (defa14a)
2023年3月16日 - 10:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party Other Than the Registrant
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Check the Appropriate Box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as Permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Pfizer Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of filing fee (Check all boxes that apply): |
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
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www.investorvote.com/PFE Step 1: Go to
www.investorvote.com/PFE. Step 2: Click on the icon on the right to
view proxy materials. Step 3: Return to the investorvote.com window
and follow the instructions on the screen to log in. Online Go to
www.investorvote.com/PFE or scan the QR code. Annual Meeting Notice
03RKHD + + Important Notice Regarding the Availability of Proxy
Materials for the Pfizer Inc. 2023 Annual Meeting of Shareholders
to be held on April 27, 2023 Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy
materials for the 2023 Annual Meeting of Shareholders are available
on the Internet. Follow the instructions below to view the
materials and vote online or request a printed copy of the proxy
materials. The 2023 Annual Meeting will be held in a virtual
meeting format only. The items to be voted on and the virtual
meeting information are on the reverse side. Your vote is
important! This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important
information contained in the proxy materials before voting. These
proxy materials are available at: Obtaining a Copy of the Proxy
Materials – If you want to receive a printed copy of the proxy
materials, you must request one. There is no charge to you for
requesting a copy. Please make your request as instructed on the
reverse side on or before April 12, 2023 to facilitate timely
delivery. 2 N O T Easy Online Access — View your proxy materials
and vote. When you go online, you can also help the environment by
consenting to receive electronic delivery of future materials. Step
4: Make your selections as instructed on each screen for your
delivery preferences. Step 5: Vote your shares. AT THE VIRTUAL
MEETING To access the virtual Annual Meeting, please visit
www.meetnow.global/MAGVNLW
Here’s how to
request a copy of the proxy materials and select delivery
preferences: Current and future delivery requests can be submitted
using the options below. If you request an email copy, you will
receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. —
Internet – Go to www.investorvote.com/PFE. — Phone – Call us free
of charge at 1-866-641-4276. — Email – Send an email to
investorvote@computershare.com with “Proxy Materials Pfizer Inc” in
the subject line. Include your full name and address, plus the
number located in the shaded bar on the reverse side, and state
that you want a paper copy of the meeting materials. To facilitate
timely delivery, requests for a paper copy of proxy materials must
be received by April 12, 2023. The 2023 Annual Meeting of Pfizer
Inc. Shareholders Thursday, April 27, 2023 at 9:00 a.m., Eastern
Daylight Time. To access the virtual Annual Meeting, please visit
www.meetnow.global/MAGVNLW. You will need to provide your control
number which appears in the upper shaded bar located on the reverse
side of this form. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS
NOTICE. To vote your shares you must vote online or request a paper
copy of the proxy materials to receive a proxy card. The proposals
to be voted on at the meeting, and the recommendations of the Board
of Directors, are listed below. The Board of Directors recommends a
vote “FOR” PROPOSALS 1-3 AND “1 YEAR”for Proposal 4: 1. Election of
Directors: Ronald E. Blaylock, Albert Bourla, Susan
Desmond-Hellmann, Joseph J. Echevarria, Scott Gottlieb, Helen H.
Hobbs, Susan Hockfield, Dan R. Littman, Shantanu Narayen, Suzanne
Nora Johnson, James Quincey, James C. Smith 2. Ratify the selection
of KPMG LLP as our independent registered public accounting firm
for 2023 3. 2023 advisory approval of executive compensation 4.
Advisory vote on frequency of future advisory votes to approve
executive compensation The Board of Directors recommends a vote
“AGAINST” the following proposals: 5. Shareholder proposal
regarding ratification of termination pay 6. Shareholder proposal
regarding independent board chairman policy 7. Shareholder proposal
regarding transfer of intellectual property to potential COVID-19
manufacturers feasibility report 8. Shareholder proposal regarding
impact of extended patent exclusivities on product access report 9.
Shareholder proposal regarding political contributions congruency
report Annual Meeting Notice
Pfizer (NYSE:PFE)
過去 株価チャート
から 4 2023 まで 5 2023
Pfizer (NYSE:PFE)
過去 株価チャート
から 5 2022 まで 5 2023