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PFE > SEC Filings for PFE > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for PFIZER INC


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders
(a) Pfizer's Annual Meeting of Shareholders was held on April 25, 2013.

(b) Shareholders voted on the matters set forth below.

1. The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

Nominee                 Votes For    Votes Against  Abstentions    Broker Non-Votes
Dennis A. Ausiello   5,032,447,443      38,616,895   20,201,009         883,570,086
M. Anthony Burns     4,972,937,743      97,172,501   21,130,781         883,570,086
W. Don Cornwell      4,831,343,462     239,407,979   20,517,594         883,570,086
Frances D. Fergusson 5,020,361,208      54,704,511   16,174,904         883,570,086
William H. Gray, III 4,942,943,318     127,740,786   20,583,253         883,570,086
Helen H. Hobbs       5,039,913,072      35,997,819   15,324,826         883,570,086
Constance J. Horner  4,972,870,242      97,872,829   20,519,195         883,570,086
James M. Kilts       4,966,911,968     107,679,895   16,674,571         883,570,086
George A. Lorch      4,973,862,443      96,622,604   20,781,448         883,570,086
Suzanne Nora Johnson 5,002,043,649      68,361,687   20,865,030         883,570,086
Ian C. Read          4,858,886,856     194,188,507   38,195,316         883,570,086
Stephen W. Sanger    5,038,551,371      36,156,867   16,562,764         883,570,086

Marc Tessier-Lavigne 5,047,450,464      27,910,962   15,904,917         883,570,086

2.  The proposal to ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for 2013 was approved based upon
the following votes:

  Votes for approval 5,876,660,641
  Votes against         77,136,852
  Abstentions           21,041,622
  Broker Non-Votes             N/A

3. The proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers was approved based upon the following votes:

Votes for approval 4,830,867,107

Votes against        222,313,840
Abstentions           38,052,133
Broker-Non Votes     883,570,086

4. The shareholder proposal regarding executive equity retention was not approved based upon the following votes:

Votes for approval 1,434,132,567

Votes against      3,605,035,969
Abstentions           52,043,969
Broker-Non Votes     883,570,086

5. The shareholder proposal regarding action by written consent was not approved based upon the following votes:

Votes for approval 2,385,502,317

Votes against      2,648,133,285
Abstentions           57,629,331
Broker non-votes     883,570,086

(c) Not applicable
(d) Not applicable.

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