Paramount Global

07/08/2025 | Press release | Distributed by Public on 07/08/2025 14:08

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
The final results of voting on each of the items presented at the 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Paramount Global (the "Company"), as certified by the Company's independent inspector of election, are set forth below. Each of the directors nominated pursuant to Item 1, as well as Item 2 and Item 3, received the affirmative vote of the holders of a majority of the aggregate voting power of the Paramount Class A Common Stock present (whether in person or by proxy) and entitled to vote at the Annual Meeting, and was therefore approved pursuant to the Company's bylaws. Item 4 did not receive the affirmative vote of the holders of a majority of the aggregate voting power of the Paramount Class A Common Stock present (whether in person or by proxy) and entitled to vote at the Annual Meeting, and was therefore not approved pursuant to the Company's bylaws. A total of 37,924,121 shares of Class A Common Stock, representing approximately 93.17% of the Class A shares outstanding on the record date, were represented at the Annual Meeting.
1. Election of Directors:
For Against Abstentions Broker
Non-Votes
Mary Boies 33,311,731 217,240 4,395,150 -
Barbara M. Byrne 32,836,938 691,872 4,395,311 -
Linda M. Griego 32,580,191 948,758 4,395,172 -
Charles E. Ryan 33,309,807 218,237 4,396,077 -
Shari E. Redstone 32,696,497 833,844 4,393,780 -
Susan Schuman 32,606,440 922,273 4,395,408 -
Roanne Sragow Licht 33,380,724 148,128 4,395,269 -
2. The amendment and restatement of the Company's Amended and Restated Long-Term Incentive Plan, primarily to increase the number of shares of the Company's Class B Common Stock authorized for issuance under the plan:
For Against Abstentions Broker Non-Votes
37,746,123 154,266 23,732 -
3. The amendment and restatement of the Company's 2015 Equity Plan for Outside Directors, primarily to extend the plan's term:
For Against Abstentions Broker Non-Votes
37,585,586 312,081 26,454 -
4. A stockholder proposal, if properly presented at the Annual Meeting, requesting that the Company issue a report detailing the potential risks associated with omitting "viewpoint" and "ideology" from its equal employment opportunity policy:
For Against Abstentions Broker Non-Votes
146,436 33,354,201 4,423,484 -
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