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Paramount Group, Inc. Remuneration Information 2017

Apr 7, 2017

31887_rns_2017-04-07_cecf409c-3dd8-41dd-bf8a-8f43fe538b4d.zip

Remuneration Information

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DEFA14A 1 d360203ddefa14a.htm DEFA14A 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 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)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 18, 2017.

PARAMOUNT GROUP, INC.
Meeting Type: Annual Meeting
For holders as of: The close of business on March 20, 2017
Date: May 18, 2017 Time: 12:00 PM EDT
Location: 745 Fifth Avenue
9th Floor
New York, New York

| PARAMOUNT GROUP, INC. 1633 BROADWAY,
SUITE 1801 NEW YORK, NY 10019 |
| --- |
| See the reverse side of this notice to obtain proxy materials and voting instructions. |

E19487-P89287

— Before You Vote —

How to Access the Proxy Materials

| Proxy Materials
Available to VIEW or RECEIVE: | |
| --- | --- |
| NOTICE AND PROXY STATEMENT ANNUAL REPORT | |
| How to View Online: | |
| Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com . | |
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| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | |
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forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2017 to facilitate timely delivery. | |

— How To Vote —

Please Choose One of the Following Voting Methods

| Vote In Person: Many stockholder 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
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| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |

E19488-P89287

Voting Items

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. David O’Connor
1i. Katharina Otto-Bernstein
E19489-P89287
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, 2017.
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.

E19490-P89287