8-K
Grand Canyon Education, Inc. (LOPE)
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 16, 2021
Grand Canyon Education, Inc.
(Exact name of registrant as specified in its charter)
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|---|---|---|---|---|
| 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
| |
|---|
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| (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 16, 2021, Grand Canyon Education, Inc. (the “Company”) held its 2021 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 43,577,125, representing approximately 94% of the 46,366,882 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 29, 2021, 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 2022 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 | | 40,707,676 | | 2,142,505 | | 24,732 | | 702,212 | |
| Sara R. Dial | | 42,064,122 | | 800,100 | | 10,691 | | 702,212 | |
| Jack A. Henry | | 41,132,630 | | 1,731,094 | | 11,189 | | 702,212 | |
| Lisa Graham Keegan | | 41,620,036 | | 1,244,186 | | 10,691 | | 702,212 | |
| Chevy Humphrey | | 41,795,616 | | 1,068,091 | | 11,206 | | 702,212 | |
| 2) | The stockholders approved, on an advisory basis, the compensation of our named executive officers. | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| | |||||||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | **** | For | **** | Against | **** | Abstain | **** | Broker Non Votes | **** |
| Compensation of Officers | | 39,438,155 | | 3,274,984 | | 161,774 | | 702,212 | |
| 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, 2021. | ||||||||
|---|---|---|---|---|---|---|---|---|---|
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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | **** | For | **** | Against | **** | Abstain | **** | | **** |
| Ratification of KPMG LLP | | 43,415,388 | | 145,508 | | 16,229 | | | |
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.
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| | GRAND CANYON EDUCATION, INC. | ||
| | | ||
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| Date: | June 17, 2021 | By: | /s/ Daniel E. Bachus |
| | Daniel E. Bachus | ||
| | Chief Financial Officer | ||
| | (Principal Financial Officer) |