Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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.
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1.
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Election of Directors:
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For
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Against
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Abstentions
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Broker
Non-Votes
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Mary Boies
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33,311,731
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217,240
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4,395,150
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-
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Barbara M. Byrne
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32,836,938
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691,872
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4,395,311
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-
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Linda M. Griego
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32,580,191
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948,758
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4,395,172
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-
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Charles E. Ryan
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33,309,807
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218,237
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4,396,077
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-
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Shari E. Redstone
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32,696,497
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833,844
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4,393,780
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-
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Susan Schuman
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32,606,440
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922,273
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4,395,408
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-
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Roanne Sragow Licht
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33,380,724
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148,128
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4,395,269
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-
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2.
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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:
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For
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Against
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Abstentions
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Broker Non-Votes
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37,746,123
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154,266
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23,732
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-
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3.
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The amendment and restatement of the Company's 2015 Equity Plan for Outside Directors, primarily to extend the plan's term:
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For
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Against
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Abstentions
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Broker Non-Votes
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37,585,586
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312,081
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26,454
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-
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4.
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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:
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For
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Against
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Abstentions
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Broker Non-Votes
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146,436
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33,354,201
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4,423,484
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-
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