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DEF 14A
GRAHAM HOLDINGS CO filed this Form DEF 14A on 03/23/2017
Entire Document
 


LOGO   
IMPORTANT ANNUAL MEETING INFORMATION           

 

Using a black ink pen, mark your votes with an “X” as shown in this example. Please do not write outside the designated areas.     

 

 

Annual Meeting Proxy Card — Class A Common

 

qPLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.q

 

 

 

 

LOGO

 

 A    Proposals — The Board of Directors recommends a vote FOR all of the nominees, FOR Proposal 2, FOR every 1 year for Proposal 3, and FOR Proposal 4.

 

1. Election of Directors   For     Withhold       For   Withhold       For   Withhold  
    01 - Lee C. Bollinger           02 - Thomas S. Gayner         03 - Donald E. Graham      
    04 - Timothy J. O’Shaughnessy           05 - G. Richard Wagoner, Jr.         06 - Katharine Weymouth      
      For   Against   Abstain     
2. Advisory Approval of the Company’s Executive Compensation.                
      1 yr.   2 yr.   3 yr.   Abstain   
3. Say When on Pay - Advisory vote on frequency of future advisory votes on Executive Compensation.           
      For   Against   Abstain   
4. Re-approval of the Graham Holdings Company 2012 Incentive Compensation Plan Performance Goals.         

 

 B    Non-Voting Items

 

  Change of Address: Please print new address below.         Comments: Please print your comments below.
          

 

 C    Authorized Signatures: This section must be completed for your vote to be counted – Date and Sign Below

 

Please sign exactly as name(s) appears herein. Joint owners should sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian or custodian, please give full title.

 

Date (mm/dd/yyyy): Please print date below.     Signature 1: Please keep signature within the box.     Signature 2: Please keep signature within the box.
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