Shareholder Face-to-Face Meetings

Summary

Pfizer announced initiation of face-to-face meetings between its Board of Directors and institutional shareholders for discussion of corporate governance policies and practices (including executive pay)

Pfizer press release 6.28.07

Wachtell Lipton client memorandum 6.28.07
Weil Gotshal client memorandum 6.29.07

These institutional investors will represent approximately 35% of Pfizer's shares

First meeting is planned for fall of 2007

Pfizer press release cites other mechanisms for shareholder communications:

E-mail addresses for Lead Director and Board committee chairs
Board policy for regular review of shareholder communications
Board participation in investor conferences focused on governance practices

Pfizer Information NYSE: PFE

Company website

EDGAR filings

Historical stock chart and news Google Finance

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