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LOPE > SEC Filings for LOPE > Form 8-K on 21-May-2012All Recent SEC Filings

Show all filings for GRAND CANYON EDUCATION, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GRAND CANYON EDUCATION, INC.


21-May-2012

Change in Directors or Principal Officers, Submission of Matters to


Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On May 17, 2012, Grand Canyon Education, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As previously announced in our Current Report on Form 8-K, dated March 26, 2012, Christopher C. Richardson resigned his positions as a director and as General Counsel of the Company effective upon the selection of his replacement as General Counsel and did not stand for reelection as a director at the Annual Meeting. The Company has appointed Brian M. Roberts as its new General Counsel and, as a result, Mr. Richardson is no longer serving as a director or as an officer of the Company. Mr. Richardson will continue to serve as an employee of the Company in an advisory role.



Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 17, 2012, the Company held its 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 42,329,061, representing approximately 94% of the 45,011,098 shares that were outstanding and entitled to vote. The following matters were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, with respect to each such matter is set forth below.

1) The proposal to elect the nominees listed below as Directors of the Company, each to serve until the Company's 2013 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified or until his or her earlier resignation or removal.

                                      For           Withheld        Non Votes
            Brent D. Richardson     38,050,510         756,029       3,522,522
            Brian E. Mueller        38,055,861         750,678       3,522,522
            Chad N. Heath           37,999,531         807,008       3,522,522
            D. Mark Dorman          37,944,184         862,355       3,522,522
            David J. Johnson        33,543,446       5,263,093       3,522,522
            Jack A. Henry           33,662,372       5,144,167       3,522,522
            Bradley A. Casper       38,577,226         229,313       3,522,522

2) The proposal to approve, on an advisory basis, the compensation of our named executive officers.

For Against Abstain Broker Non Votes Compensation of Officers 36,899,579 1,900,352 6,608 3,522,522

3) The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For Against Abstain Ratification of Ernst & Young LLP 42,224,238 104,623 200


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