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LOPE > SEC Filings for LOPE > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for GRAND CANYON EDUCATION, INC.



Submission of Matters to a Vote of Security Holders

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

On May 15, 2014, 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 42,934,713, representing approximately 92% of the 46,644,610 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 2015 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     40,564,601       782,906       1,587,206
             Brian E. Mueller        41,185,753       161,754       1,587,206
             David J. Johnson        41,185,230       162,277       1,587,206
             Jack A. Henry           41,187,729       159,778       1,587,206
             Bradley A. Casper       41,189,763       157,744       1,587,206
             Kevin F. Warren         41,185,380       162,127       1,587,206
             Sara R. Dial            41,163,679       183,828       1,587,206

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 39,673,366 1,496,408 177,733 1,587,206

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, 2014.

For Against Abstain Ratification of KPMG LLP 42,704,841 12,578 217,294

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