o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | 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: | ||
o | Fee paid previously with preliminary materials. | |
o | 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: | ||
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IMPORTANT ANNUAL MEETING INFORMATION |
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. |
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 May 7, 2011 to facilitate timely delivery. |
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01B2ND |
1. | Election of Directors: Brent D. Richardson, Brian E. Mueller, Christopher C. Richardson, Chad N. Heath, D. Mark Dorman, David J. Johnson, Jack A. Henry, Gerald J. Colangelo. | ||
2. | To approve the Annual Cash Incentive Plan in accordance with Section 162(m) of the Internal Revenue Code. | ||
3. | To approve the Section 162(m) limits of our 2008 Equity Incentive Plan. | ||
4. | To approve, on an advisory basis, the compensation of our named executive officers. | ||
5. | To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. | ||
6. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2011. |
Heres 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. |
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. |
ð | 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. | ||
ð | 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. | ||
ð | 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 May 7, 2011. |
01B2ND |