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 Paramount
Global ("Paramount" or the "Company") 2023 Annual Meeting of Stockholders (the
"Annual Meeting"), 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, Item 3 and the option of "Three Years" on Item 4, 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 Amended and Restated Bylaws. Item 5 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 Amended and Restated Bylaws. As reported during the Annual
Meeting, Item 6 was withdrawn by the stockholder proponent prior to the Annual
Meeting. A total of 38,825,510 shares of Class A Common Stock, representing
approximately 95.38% of the Class A shares outstanding on the record date, were
represented at the Annual Meeting.

Pursuant to the results of Item 4, the Company intends to hold an advisory vote
on the compensation of its named executive officers (a "say-on-pay vote") every
three years until the next required advisory vote on the frequency of holding
the say-on-pay vote, which will occur at the Company's 2029 Annual Meeting of
Stockholders.

1.   Election of Directors:
                                                                                         Broker
                                         For            Against       Abstentions       Non-Votes
     Robert M. Bakish                36,701,720           155,350            15,793      1,952,647
     Barbara M. Byrne                36,618,095           237,911            16,857      1,952,647
     Linda M. Griego                 36,522,915           333,051            16,897      1,952,647
     Robert N. Klieger               36,705,726           150,799            16,338      1,952,647
     Judith A. McHale                36,440,951           414,846            17,066      1,952,647
     Dawn Ostroff                    36,684,218           171,757            16,888      1,952,647
     Charles E. Phillips, Jr.        36,740,940           114,921            17,002      1,952,647
     Shari E. Redstone               35,983,443           874,131            15,289      1,952,647
     Susan Schuman                   36,741,782           115,076            16,005      1,952,647
     Nicole Seligman                 36,661,321           194,897            16,645      1,952,647
     Frederick O. Terrell            36,617,749           239,590            15,524      1,952,647

2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for fiscal


       year 2023:

                      For                                    Against                                   Abstentions
                   38,278,923                                531,867                                     14,720



3.     Advisory (non-binding) say-on-pay vote:

                  For                             Against                            Abstentions                           Broker Non-Votes
              35,520,037                         1,309,172                              43,654                                1,952,647



4.     Advisory (non-binding) vote on the frequency of holding the say-on-pay vote:

              One Year                         Two Years                          Three Years                          Abstentions                       Broker Non-Votes
             1,358,730                          24,100                            35,452,178                              37,855                             1,952,647






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5.     Stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director:

                     For                                    Against                                Abstentions                              Broker Non-Votes
                  1,052,273                               35,775,778                                 44,812                                     1,952,647

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