2008 Annual Meeting Materials 
Viacom’s 2008 Annual Meeting of Stockholders will be held on Thursday, June 5, 2008 at the Hudson Theatre, Millennium Broadway Hotel, 145 West 44th Street (between Broadway and 6th Avenue), New York, New York, beginning at 10:30 a.m., Eastern Daylight Time. The 2008 Annual Meeting materials may be accessed below.
 
 
 
Vote Now By Internet
Holders of Class A common stock may vote now by Internet. Have your 12-digit Control #(s) (located on your Notice of Internet Availability of Proxy Materials or proxy card) available, visit www.proxyvote.com up until 11:59 P.M. Eastern Daylight Time on June 4, 2008 (June 3, 2008 for 401(k) plan participants) and follow the instructions.

Vote By Telephone
Holders of Class A common stock may also vote by telephone. If you live in the United States or Canada, use any touch-tone telephone and call (800) 690-6903 to transmit your voting instructions up until 11:59 p.m., Eastern Daylight Time, on June 4, 2008 (June 3, 2008 for 401(k) plan participants). Have your 12-digit Control #(s) (located on your Notice of Internet Availability of Proxy Materials or proxy card) available and follow the recorded instructions.


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