Current Report Filing (8-k)
June 15 2018 - 4:19PM
Edgar (US Regulatory)
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 13, 2018 (June 13, 2018)
Grand Canyon Education, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34211
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20-3356009
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(State or other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3300 W. Camelback Road
Phoenix, Arizona
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85017
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (602)
639-7500
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
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Submission of Matters to a Vote of Security Holders
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On June 13, 2018,
Grand Canyon Education, Inc. (the Company) held its 2018 Annual Meeting of Stockholders (the Annual Meeting). The total number of shares of the Companys common stock, par value of $0.01 per share, voted in person or by
proxy at the Annual Meeting was 44,416,561, representing approximately 92% of the 48,220,519 shares that were outstanding and entitled to vote as of the record date. The following matters, which were described in the Company definitive Proxy
Statement filed with the Securities and Exchange Commission on April 26, 2018, 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.
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1)
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The stockholders elected the nominees listed below as Directors of the Company, each to serve until the Companys 2019 Annual Meeting of Stockholders or until his or her respective successor is elected and
qualified or until his or her earlier resignation or removal.
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Director
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For
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Against
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Abstain
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Broker Non Votes
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Brian E. Mueller
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42,057,156
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696,358
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48,191
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1,614,856
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Sara R. Dial
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42,275,178
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525,363
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1,164
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1,614,856
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Jack A. Henry
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42,657,891
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140,853
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2,961
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1,614,856
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Kevin F. Warren
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42,601,788
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198,481
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1,436
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1,614,856
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David J. Johnson
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42,589,467
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209,327
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2,911
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1,614,856
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2)
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The stockholders approved, on an advisory basis, the compensation of our named executive officers.
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For
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Against
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Abstain
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Broker Non Votes
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Compensation of Officers
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39,574,006
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2,961,098
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266,601
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1,614,856
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3)
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The stockholders ratified the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018.
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For
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Against
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Abstain
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Ratification of KPMG LLP
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44,301,118
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103,666
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11,777
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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 15, 2018
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By:
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/s/ Daniel E. Bachus
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Daniel E. Bachus
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Chief Financial Officer
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(Principal Financial and Principal Accounting Officer)
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