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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 12, 2024

Grand Canyon Education, Inc.

(Exact name of registrant as specified in its charter)

Delaware

    

001-34211

    

20-3356009

(State or other Jurisdiction of

(Commission File Number)

(IRS Employer Identification No.)

Incorporation)

2600 W. Camelback Road

Phoenix, Arizona

85017

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (602) 247-4400

(Former name or former address if changed since last report.)

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

LOPE

Nasdaq Global Select Market

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.

7

GRAND CANYON EDUCATION, INC.

Date:

June 14, 2024

By:

/s/ Daniel E. Bachus

Daniel E. Bachus

Chief Financial Officer

(Principal Financial Officer)

v3.24.1.1.u2
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
v3.24.1.1.u2
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

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