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GRAHAM HOLDINGS CO filed this Form DEF 14A on 03/23/2017
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Notice of Annual Meeting of Shareholders — May 4, 2017

The 2017 Annual Meeting of Shareholders of Graham Holdings Company will be held at the Corporate Executive Board Waterview Conference Center, 1919 North Lynn Street, 24th Floor, Arlington, VA 22209, on Thursday, May 4, 2017, at 8:30 a.m., Eastern Daylight Saving Time, for the following purposes:


  1. To elect Directors for the ensuing year, as more fully described in the accompanying Proxy Statement.


  2. For the Class A Shareholders, on an advisory basis, to vote on whether to approve the compensation paid to the named executive officers of the Company for 2016.


  3. For the Class A Shareholders, on an advisory basis, to vote on how frequently votes on executive compensation should occur in the future.


  4. For the Class A Shareholders to vote to re-approve performance goals under the Company’s 2012 Incentive Compensation Plan.


  5. To transact such other business as may properly come before the Meeting or any adjournment thereof.

The Board of Directors of the Company (the “Board”) has fixed the close of business on March 15, 2017, as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting.

It is important that your shares be represented and voted at the Meeting. Please sign and return your Proxy at your earliest convenience. You may also vote your shares by telephone or on the Internet. If you choose to vote your shares by telephone or on the Internet, please follow the instructions in the enclosed Proxy. You may revoke your Proxy at any time before it has been voted at the Meeting. You may vote in person at the Meeting even if you returned a Proxy, provided that you first revoke your previously voted Proxy.

By Order of the Board of Directors,


March 23, 2017

Arlington, VA