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DEF 14A
GRAHAM HOLDINGS CO filed this Form DEF 14A on 03/31/1994
Entire Document
 
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CERTAIN TRANSACTIONS
 
     The firm of Ruane, Cunniff & Co., Inc., of which Mr. William J. Ruane, a
Director of the Company, is Chairman of the Board and a principal owner, is one
of two firms that managed the investment of the Company's retirement funds in
1993, for which services it received $953,937.
 
 
                OTHER MATTERS THAT MAY COME BEFORE THE MEETING
 
     As of the date of this Proxy Statement the only matters that the Board of
Directors expects to present to the meeting are those discussed herein. If any
other matter or matters are properly brought before the meeting or any
adjournment thereof, it is the intention of the persons named in the
accompanying form of Proxy to vote on those matters in accordance with their
best judgment.
 
     Upon the recommendation of the Audit Committee, the Board of Directors has
selected Price Waterhouse as the Company's independent accountants to audit and
report on its financial statements for the fiscal year 1994. The same firm has
acted as the Company's independent accountants continuously since the Company
was organized in 1946. As in previous years, a representative of Price
Waterhouse will be present at the Annual Meeting, will have the opportunity to
make any statement he may desire with respect to the Company's financial
statements for 1993 and his firm's relationship with the Company, and will be
available to respond to appropriate questions from stockholders.
 
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