UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to § 240.14a-12 | |
Grand Canyon Education, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. | |||
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
| |||
| (2) | Aggregate number of securities to which transaction applies:
| |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
| |||
| (4) | Proposed maximum aggregate value of transaction:
| |||
| (5) | Total fee paid:
| |||
| ¨ | Fee paid previously with preliminary material. | |||
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) | Amount previously paid:
| |||
| (2) | Form, Schedule or Registration Statement No.:
| |||
| (3) | Filing Party:
| |||
| (4) | Date Filed:
| |||
GRAND CANYON UNIVERSITY
IMPORTANT ANNUAL MEETING
INFORMATION
Vote by Internet
• Go to www.envisionreports.com/LOPE
• Or scan the QR code with your smartphone
• Follow the steps
outlined on the secure website
Stockholder Meeting Notice
Important Notice
Regarding the Availability of Proxy Materials for the
Grand Canyon Education, Inc. Stockholder Meeting to be Held on June 16, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet.
Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available
at:
www.envisionreports.com/LOPE
Easy Online Access — A Convenient Way to
View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/LOPE to view the materials.
Step 2: Click on Cast Your
Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials - If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your
request for a copy as instructed on the reverse side on or before June 2, 2016 to facilitate timely delivery.
02B5FF
Stockholder Meeting Notice
Grand Canyon Education,
Inc’s. Annual Meeting of Shareholders will be held on June 16, 2016 at Grand Canyon University Arena, 3300 W. Camelback Road, Phoenix, Arizona 85017 at 10:00 a.m PST.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all nominees and FOR
Proposals 2, 3, 4, 5 and 6:
1. Election of Directors: Brent D. Richardson, Brian E. Mueller, David J. Johnson, Jack A. Henry, Bradley A. Casper, Kevin F.
Warren, Sara R. Dial. 2.
To approve the provisions of our Annual Cash Incentive Plan setting forth the material terms of the performance goals in accordance
with Internal Revenue Code Section 162(m).
3. To approve the provisions of our 2008 Equity Incentive Plan setting forth the material terms of the
performance goals in accordance with Internal Revenue Code Section 162(m).
4. To approve an amendment to our Amended and Restated Certificate of
Incorporation to remove a provision that has been determined to be invalid.
5. To approve, on an advisory basis, the compensation of our named executive
officers.
6. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31,
2016.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a
proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Here’s how to order a copy of the proxy materials and select a
future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email
copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
g Internet - Go to www.envisionreports.com/LOPE. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials
and submit your preference for email or paper delivery of future meeting materials.
g Telephone - Call us free of charge at 1-866-641-4276 and follow the
instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
g Email - Send email to investorvote@computershare.com with “Proxy Materials Grand Canyon Education, Inc.” in the subject line. Include in the message your full name
and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by June 2, 2016.
02B5FF