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LOPE > SEC Filings for LOPE > Form 8-K on 20-May-2013All 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.


20-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 16, 2013, Grand Canyon Education, Inc. (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 41,971,615, representing approximately 92% of the 45,490,999 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 2014 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     40,136,142       459,750       1,339,723
             Brian E. Mueller        40,592,799        39,093       1,339,723
             David J. Johnson        39,634,375       997,517       1,339,723
             Jack A. Henry           39,634,360       997,532       1,339,723
             Bradley A. Casper       40,593,052        38,840       1,339,723
             Kevin F. Warren         40,593,067        38,825       1,339,723
             Sara R. Dial            40,571,072        60,820       1,339,723

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 38,353,037 2,239,681 39,174 1,339,723

3) The proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For Against Abstain Ratification of KPMG LLP 41,886,246 9,349 76,020


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