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.     )

 

 

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   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 Pursuant to Section 240.14a-12

PARAMOUNT GROUP, INC.

(Name of Registrant as Specified In Its Charter)

 

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018.

 

 
PARAMOUNT GROUP, INC.    Meeting Information
 
  

Meeting Type:        Annual Meeting

 
  

For holders as of:  The close of business on March 19,  2018

 
  

Date:  May 17, 2018            Time:  12:00 PM EDT

 
  

Location:  New York Hilton Midtown

  

                  1335 Avenue of the Americas

  

                  New York, New York

 

PARAMOUNT GROUP, INC.

1633 BROADWAY, SUITE 1801

NEW YORK, NY 10019

  

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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See the reverse side of this notice to obtain proxy materials and voting instructions.

  
  


— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

   
   
 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

   
   
 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

        

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

   
 

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


    Voting Items   

 

     

The Board of Directors recommends you vote FOR all nominees listed:

 

      1.   Election of Directors
        Nominees:
        1a.     Albert Behler
        1b.    Thomas Armbrust
        1c.    Martin Bussmann
        1d.    Dan Emmett
        1e.    Lizanne Galbreath
        1f.    Karin Klein
        1g.    Peter Linneman
        1h.    Katharina Otto-Bernstein
        1i.    Mark Patterson

    

    

    

 

The Board of Directors recommends you vote FOR the following proposals:

2.   

Approval, on a non-binding advisory basis, of our named executive officer compensation.

3.   

Ratification of the Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

NOTE: The proxies are also authorized to vote in their discretion on such other matters as may properly come before the meeting or any adjournment thereof.

 

 

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