UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.Submission of Matters to a Vote of Security Holders.
On June 12, 2024, Grand Canyon Education, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The total number of shares of the Company’s common stock, par value of $0.01 per share, voted in person or by proxy at the Annual Meeting was 27,143,476, representing approximately 91.1% of the 29,784,803 shares that were outstanding and entitled to vote as of the record date. The following matters, which were described in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 26, 2024, were voted upon at the Annual Meeting, and the number of votes cast for and against, as well as abstentions and broker non-votes, if applicable, with respect to each such matter is set forth below.
| 1) | The stockholders elected the nominees listed below as Directors of the Company, each to serve until the Company’s 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified or until his or her earlier resignation or removal. |
Director |
| For |
| Against |
| Abstain |
| Broker Non Votes |
|
Brian E. Mueller | 25,137,034 | 1,255,300 | 52,589 | 698,553 | |||||
Sara Ward | 25,500,883 | 891,459 | 52,581 | 698,553 | |||||
Jack A. Henry | 24,899,695 | 1,480,248 | 64,980 | 698,553 | |||||
Lisa Graham Keegan | 24,638,014 | 1,754,329 | 52,580 | 698,553 | |||||
Chevy Humphrey | 25,519,741 | 872,503 | 52,679 | 698,553 | |||||
Kevin F. Warren | 25,849,258 | 538,984 | 56,681 | 698,553 |
| 2) | The stockholders approved, on an advisory basis, the compensation of our named executive officers. |
| For |
| Against |
| Abstain |
| Broker Non Votes |
| |
Compensation of Officers | 25,325,005 | 1,066,884 | 53,034 | 698,553 |
| 3) | The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. |
| For |
| Against |
| Abstain |
|
| ||
Ratification of KPMG LLP | 26,622,748 | 468,569 | 52,159 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GRAND CANYON EDUCATION, INC. | |||
Date: | June 14, 2024 | By: | /s/ Daniel E. Bachus |
Daniel E. Bachus | |||
Chief Financial Officer | |||
(Principal Financial Officer) | |||
Document and Entity Information |
Jun. 12, 2024 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Jun. 12, 2024 |
| Entity File Number | 001-34211 |
| Entity Registrant Name | Grand Canyon Education, Inc. |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 20-3356009 |
| Entity Address, Address Line One | 2600 W. Camelback Road |
| Entity Address, State or Province | AZ |
| Entity Address, City or Town | Phoenix |
| Entity Address, Postal Zip Code | 85017 |
| City Area Code | 602 |
| Local Phone Number | 247-4400 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock |
| Trading Symbol | LOPE |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0001434588 |
| Amendment Flag | false |
Document Information |
Jun. 12, 2024 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment | false |
| CIK | 0001434588 |
| Registrant Name | Grand Canyon Education, Inc. |
| Period End Date | Jun. 12, 2024 |