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SEC Filings

10-Q
GRAHAM HOLDINGS CO filed this Form 10-Q on 08/16/1994
Entire Document
 
<PAGE>   12
                                                                             12.

P
ART II - OTHER INFORMATION


ITEM 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

         At the Company's May 12, 1994, Annual Meeting of Stockholders, the
stockholders elected each of the nominees to its Board of Directors named in
the Company's proxy statement dated March 31, 1994.  The voting results are set
forth below:

         Election of the nominees to the Board of Directors:

                               CLASS A DIRECTORS


<TABLE>
<CAPTION>
                                                                      BROKER
         NOMINEE          FOR                      WITHHELD         NON-VOTES
         -------          ---                      --------         ---------
         <S>              <C>                       <C>                <C>
         Cohen            1,843,250                 - 0 -              - 0 -
         Gillespie        1,843,250                 - 0 -              - 0 -
         D. Graham        1,843,250                 - 0 -              - 0 -
         K. Graham        1,843,250                 - 0 -              - 0 -
         Ruane            1,843,250                 - 0 -              - 0 -
         Simmons          1,843,250                 - 0 -              - 0 -
         Spoon            1,843,250                 - 0 -              - 0 -
         Wilson           1,843,250                 - 0 -              - 0 -
</TABLE>


                               CLASS B DIRECTORS


<TABLE>
<CAPTION>
                                                                      BROKER
         NOMINEE          FOR                      WITHHELD         NON-VOTES
         -------          ---                      --------         ---------
         <S>              <C>                       <C>                <C>
         Burke            8,018,824                 13,532             - 0 -
         Gomory           8,019,790                 12,566             - 0 -
         Keough           8,019,720                 12,636             - 0 -
         Preiskel         8,017,838                 14,518             - 0 -
</TABLE>