Item 5.07 Submission of Matters to a Vote of Security Holders
On May 7, 2024, Graham Holdings Company held its Annual Meeting of Stockholders. The following is a summary of the final voting results for each matter presented to stockholders.
Proposal 1: Election of Directors
The Company's stockholders elected the nine persons nominated as Directors of the Company as set forth below:
Class A Common Stock Nominees
|
For
|
Withheld
|
Abstain
|
Broker Non-Votes
|
Thomas S. Gayner
|
964,001
|
-
|
-
|
-
|
Donald E. Graham
|
964,001
|
-
|
-
|
-
|
Anne M. Mulcahy
|
964,001
|
-
|
-
|
-
|
Timothy J. O'Shaughnessy
|
964,001
|
-
|
-
|
-
|
G. Richard Wagoner, Jr.
|
964,001
|
-
|
-
|
-
|
Katharine Weymouth
|
964,001
|
-
|
-
|
-
|
Class B Common Stock Nominees
|
For
|
Withheld
|
Abstain
|
Broker Non-Votes
|
Tony Allen
|
2,171,115
|
665,540
|
-
|
-
|
Danielle Conley
|
2,175,546
|
661,109
|
-
|
-
|
Christopher C. Davis
|
1,829,326
|
1,007,329
|
-
|
-
|
Proposal 2: Advisory Vote by the Class A stockholders to Approve 2023 Compensation Awarded to Named Executive Officers
The Company's Class A stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers for 2023, as set forth below:
Class A Common Stock
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
964,001
|
-
|
-
|
-
|
Exhibit Index
|
Exhibit 104
|
Cover Page Interactive Data File, formatted in Inline XBRL and included as Exhibit 101.
|