Graham Holdings Co Annual Shareholders Meeting Transcript

May 02, 2019 / 12:30PM GMT
Timothy J. OâShaughnessy - Graham Holdings Company - President, CEO & Director

Okay, good morning. The meeting will now please come to order. I am Timothy O'Shaughnessy, President and Chief Executive Officer of Graham Holdings. I'll act as Chairman of the meeting.

To my right is Wally Cooney, the CFO of the company; and to his right is Nicole Maddrey, the Senior Vice President and General Counsel and Secretary of the Company, who will also serve as the Secretary of the Meeting.

Let me welcome all of you to the Annual Meeting of Stockholders for 2019. And I'll briefly describe what's going to be part of the program this morning. First, we will dispense with the technical part of the meeting, which involves such matters as the submission of documents and the determination of a quorum. After my remarks, and remarks from 2 of the company's executives, Andy Rosen, the CEO of Kaplan; and Emily Barr, the CEO of Graham Media Group, we'll proceed to the election of directors and the proposal to be voted on by the Class A shareholders related to executive compensation. After

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