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
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 | |
CBS Corporation
(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:
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| (2) | Aggregate number of securities to which transaction applies:
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| (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):
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| (4) | Proposed maximum aggregate value of transaction:
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| (5) | Total fee paid:
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| ☐ | 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:
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| (2) | Form, Schedule or Registration Statement No.:
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| (3) | Filing Party:
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| (4) | Date Filed:
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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 29, 2019.
— Before You Vote —
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT FORM 10-K |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 15, 2019 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.— How To Vote —
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| Vote In Person: To attend the Annual Meeting, you will need an admission ticket issued by CBS Corporation. Please check the Proxy Statement for instructions on how to obtain an admission ticket. At the Annual 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.
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| Voting Items | ||||
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL LISTED DIRECTOR NOMINEES. | ||||||||
| 1. |
The election of 11 directors:
Nominees:
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” MATTER 2. | ||||||
| 1a.
1b.
1c.
1d.
1e. |
Candace K. Beinecke
Barbara M. Byrne
Gary L. Countryman
Brian Goldner
Linda M. Griego |
2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2019.
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1f. |
Robert N. Klieger | |||||||
| 1g. | Martha L. Minow | |||||||
| 1h. | Shari Redstone | |||||||
| 1i. | Susan Schuman | |||||||
| 1j. | Frederick O. Terrell | |||||||
| 1k. | Strauss Zelnick | |||||||
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Important Notice Regarding the Availability of Materials for the
Stockholder Meeting to Be Held on May 29, 2019
—— How to Access the Materials ——
| Materials Available to VIEW or RECEIVE: |
||||||||
|
NOTICE AND PROXY STATEMENT FORM 10-K |
||||||||
|
How to View Online: |
||||||||
| Have the information that is printed in the box marked by the arrow
|
||||||||
|
How to Request and Receive a PAPER or E-MAIL Copy: |
||||||||
| If you want to receive a paper or e-mail copy of these materials, 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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| 1) BY INTERNET: | www.materialnotice.com | |||||||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||||||
| 3) BY E-MAIL*: | sendmaterial@materialnotice.com | |||||||
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* If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
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(located on the following page) and visit: www.materialnotice.com.
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THIS NOTICE WILL ENABLE YOU TO ACCESS MATERIALS FOR INFORMATIONAL PURPOSES ONLY |
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THIS PAGE WAS INTENTIONALLY LEFT BLANK |
