Graham Holdings Company

05/08/2024 | Press release | Distributed by Public on 05/08/2024 09:17

Submission of Matters to a Vote of Security Holders - Form 8-K

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 - - -







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Exhibit Index
Exhibit 104
Cover Page Interactive Data File, formatted in Inline XBRL and included as Exhibit 101.


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