Washington Post 2015 Annual Report Download - page 151

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CORPORATE DIRECTORY
Design: Vivo Design, Inc. Printing: Westland Printers
BOARD OF DIRECTORS
Donald E. Graham (3, 4)
Chairman of the Board
Timothy J. O’Shaughnessy (3, 4)
President and Chief Executive Ocer
Lee C. Bollinger (2)
President, Columbia University
Christopher C. Davis (1, 3, 4)
Chairman, Davis Selected Advisers, LP
Barry Diller (2, 3, 4)
Chairman and Senior Executive, IAC
Chairman and Senior Executive, Expedia, Inc.
Thomas S. Gayner (1, 3)
Co-Chief Executive Ocer,
Markel Corporation
Anne M. Mulcahy (2, 4)
Retired Chairman of the Board and
Chief Executive Ocer, Xerox Corporation
Ronald L. Olson (4)
Partner, Munger, Tolles & Olson LLP
James H. Shelton
President and Chief Impact Ocer, 2U
Larry D. Thompson (2)
Retired Executive Vice President–Government Aairs,
General Counsel and Corporate Secretary, PepsiCo
G. Richard Wagoner, Jr. (1)
Retired Chairman of the Board and Chief
Executive Ocer, General Motors Corporation
Katharine Weymouth (3)
Former Chief Executive Ocer and Publisher,
The Washington Post
Committees of the Board of Directors
(1) Audit Committee
(2) Compensation Committee
(3) Finance Committee
(4) Executive Committee
OTHER COMPANY OFFICERS
Hal S. Jones
Senior Vice President–Finance
Chief Financial Ocer
Nicole M. Maddrey
Senior Vice President, General Counsel
and Secretary
Jacob M. Maas
Senior Vice President–Planning
and Development
Gerald M. Rosberg
Senior Vice President–Planning
and Development
Andrew S. Rosen
Executive Vice President,
Chairman and Chief Executive Ocer,
Kaplan
Wallace R. Cooney
Vice President–Finance
Chief Accounting Ocer
Denise Demeter
Vice President
Chief Human Resources Ocer
Stacey Halota
Vice President–Information Security and Privacy
Jocelyn E. Henderson
Vice President–Corporate Audit Services
Anthony Lyddane
Vice President–Tax
Daniel J. Lynch
Vice President
Treasurer
Pinkie Dent Mayfield
Vice President–Corporate Aairs
Special Assistant to the Chairman
Marcel Snyman
Controller
Theresa A. Wilson
Vice President—Risk Management
Elaine Wol
Vice President, Associate General Counsel
and Assistant Secretary
ANNUAL MEETING
The annual meeting of stockholders will be held on May 12, 2016,
at 8:30 am, at CEB Waterview Conference Center, 1919 North
Lynn Street, Arlington, VA 22209.
STOCK TRADING
Graham Holdings Company Class B common stock is traded on
the New York Stock Exchange under the symbol GHC. Class A
common stock is not traded publicly.
STOCK TRANSFER AGENT AND REGISTRAR
General shareholder correspondence:
Computershare
PO Box 30170
College Station, TX 77842-3170
Transfers by overnight courier:
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845
SHAREHOLDER INQUIRIES
Communications concerning transfer requirements, lost certi-
cates, dividends and changes of address should be directed to
Computershare Investor Services:
Tel: (800) 446-2617
(781) 575-2723
TDD: (800) 952-9245
Questions also may be sent via the website:
www-us.computershare.com/investor/Contact.
FORM 10K
The Company’s Form 10-K annual report to the Securities and
Exchange Commission is part of this annual report to shareholders.
All of the Company’s SEC filings are accessible from the Company’s
website, ghco.com.
COMMON STOCK PRICES AND DIVIDENDS
High and low sales prices for 2014 and the first half of 2015 were
revised to reflect the Cable ONE spin-o.
2015 2014
Quarter High Low High Low
January–March $664 $505 $450 $369
April–June $676 $575 $445 $390
July–September $724 $565 $449 $413
October–December $608 $469 $574 $406
Class A and Class B common stock participate equally as to dividends.
Total dividends paid during 2015 were $9.10 with three quarterly divi-
dends paid at a rate of $2.65 per share and one dividend paid at a rate
of $1.15 per share. The quarterly dividend rate was adjusted as a result
of the spin-o of Cable ONE. Quarterly dividends were paid at the
rate of $2.55 in 2014. At January 29, 2016, there were 28 Class A
and 477 Class B registered shareholders.
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