DEFA14A

 

 

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

(Amendment No.)

 

 

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

Paramount Global

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

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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Your Vote Counts! PARAMOUNT GLOBAL 2022 Annual Meeting of Stockholders Vote by June 7, 2022, 11:59 PM ET. For shares held in the 401(k) Plan, vote by June 5, 2022, 11:59 PM ET. 1515 BROADWAY NEW YORK, NY 10036 D72560-TBD You invested in PARAMOUNT GLOBAL and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 8, 2022. Get informed before you vote View the Notice of Annual Meeting and Proxy Statement, Form 10-K and Letter to Stockholders online OR you can receive a free paper or email copy of the material(s) if you request prior to May 25, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and June 8, 2022 9:30 A.M., Eastern Daylight Time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/PARA2022 *Please check the meeting materials for any special requirements for meeting attendance.


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Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote on these important matters. Voting Items Board Recommends 1. The election of 12 directors: Nominees: 1a. Robert M. Bakish For 1b. Candace K. Beinecke For 1c. Barbara M. Byrne For 1d. Linda M. Griego For 1e. Robert N. Klieger For 1f. Judith A. McHale For 1g. Ronald L. Nelson For 1h. Charles E. Phillips, Jr. For 1i. Shari E. Redstone For 1j. Susan Schuman For 1k. Nicole Seligman For 1l. Frederick O. Terrell For 2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered For public accounting firm for fiscal year 2022. 3. A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. Against Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D72561-TBD


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Important Notice Regarding the Availability of Materials for the Annual Meeting of Stockholders Meeting Information Meeting Type: Annual Meeting For holders as of: April 11, 2022 PARAMOUNT GLOBAL Date:    June 8, 2022                Time:    9:30A.M.,Eastern DaylightTime Location: Meeting live via the Internet—please visit www.virtualshareholdermeeting.com/PARA2022. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/PARA2022 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). You are receiving this communication because you hold shares of 1515 BROADWAY Paramount Global non-voting Class B Common Stock. This notice NEW YORK, NY 10036 provides instructions on how to access PARAMOUNT GLOBAL materials for informational purposes only. You may view the materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper or e-mail copy (see reverse side). See the reverse side for instructions on how Z82254 to access materials. D79924 -


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How to Access the Materials Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K LETTER TO STOCKHOLDERS How to View Online: Visit: www.proxyvote.com, or scan the QR Barcode below. Have the information that is printed in the box marked by the arrow on the following page. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these materials, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com SCAN TO 2) BY TELEPHONE: 1-800-579-1639 VIEW MATERIALS w 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow above in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. - Z82254 D79925


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THIS NOTICE WILL ENABLE YOU TO ACCESS MATERIALS FOR INFORMATIONAL PURPOSES ONLY - Z82254 D79926


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THIS PAGE WAS INTENTIONALLY LEFT BLANK - Z82254 D79927