Grand Canyon Education Inc.

06/12/2025 | Press release | Distributed by Public on 06/12/2025 14:20

Proxy Results (Form 8-K)

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

On June 10, 2025, Grand Canyon Education, Inc. (the "Company") held its 2025 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, that voted in person or by proxy at the Annual Meeting was 25,792,336, representing approximately 90.7% of the 28,425,849 shares that were outstanding and entitled to vote as of April 16, 2025, the record date for the Annual Meeting. The following matters, which were described in the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on April 16, 2025, 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 2026 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

23,575,823

1,281,830

54,055

880,628

Sara Ward

23,455,759

1,350,962

104,987

880,628

Jack A. Henry

23,345,079

1,509,369

57,260

880,628

Lisa Graham Keegan

23,992,955

863,935

54,818

880,628

Chevy Humphrey

24,161,773

644,948

104,987

880,628

Kevin F. Warren

24,365,871

440,763

105,074

880,628

2) The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

For

Against

Abstain

Broker Non Votes

23,291,624

1,563,362

56,722

880,628

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, 2025.

For

Against

Abstain

25,434,465

303,594

54,277

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