Grand Canyon Education, Inc. (NASDAQ:LOPE) Files An 8-K Submission of Matters to a Vote of Security Holders

Grand Canyon Education, Inc. (NASDAQ:LOPE) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07.

Submission of Matters to a Vote of Security
Holders
.

On June14, 2017, Grand Canyon Education, Inc. (the Company) held
its 2017 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 43,643,951, representing approximately 91% of the
47,897,371 shares that were outstanding and entitled to vote. The
following matters, which were described in the Company definitive
Proxy Statement filed with the Securities and Exchange Commission
on April28, 2017, 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 stockholders elected the nominees listed below as
Directors of the Company, each to serve until the Companys
2018 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 NonVotes
Brian E. Mueller 42,007,131 373,514 31,849 1,231,817
Sara R. Dial 42,269,229 142,218 1,231,817
Jack A. Henry 42,391,028 20,419 1,231,817
Kevin F. Warren 42,385,717 25,830 1,231,817
David J. Johnson 42,409,467 1,980 1,231,817
2) The stockholders approved the adoption of the 2017 Equity
Incentive Plan.
For Against Abstain BrokerNonVotes

2017EquityIncentivePlan

39,853,794 2,547,160 11,180 1,231,817
3) The stockholders approved, on an advisory basis, the
compensation of our named executive officers.
For Against Abstain BrokerNonVotes

Compensation of Officers

41,233,944 872,176 306,014 1,231,817
4) The stockholders approved, on an advisory basis, the
frequency of future advisory votes on executive compensation.
EveryYear Every2Years Every3Years Abstain BrokerNonVotes

FrequencyofAdvisoryVotes

38,680,247 3,694 3,721,768 6,425 1,231,817
5) The stockholders ratified the appointment of KPMG LLP as the
Companys independent registered public accounting firm for
the fiscal year ending December31, 2017.
For Against Abstain
Ratification of KPMG LLP 43,593,504 49,947
Item9.01. Financial Statements and Exhibits

(d) Exhibits

ExhibitNo.

Document

10.1 Grand Canyon Education Inc., 2017 Equity Incentive Plan
(effective June14, 2017).


About Grand Canyon Education, Inc. (NASDAQ:LOPE)

Grand Canyon Education, Inc. is a regionally accredited university. The Company offers approximately 200 graduate and undergraduate degree programs and certificates across approximately eight colleges both online and on ground in Phoenix, Arizona and at leased facilities and at facilities owned by third-party employers of its students. The Company offers the degrees of Doctor of Education, Doctor of Business Administration, Doctor of Nursing Practice, Doctor of Philosophy, Education Specialist, Master of Divinity, Master of Arts, Master of Education, Master of Business Administration and Master of Public Administration, Master of Public Health, Master of Science, Bachelor of Arts, Bachelor of Science, and a range of programs for its degrees. It also offers certificate programs, which consist of a series of courses focused on a particular area of study for its students.

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