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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 25, 2011
 
CAMPUS CREST COMMUNITIES, INC.
(Exact name of registrant specified in its charter)
 
         
Maryland
(State or other jurisdition of
incorporation or organization)
  1-34872
(Commission
File Number)
  27-2481988
(IRS Employer
Identification No.)
2100 Rexford Road
Suite 414
Charlotte, North Carolina 28211
(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code: (704) 496-2500
Not Applicable
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

ITEM 5.07.   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
     On April 25, 2011, Campus Crest Communities, Inc. (the “Company”) held its annual meeting of stockholders. The matters on which the stockholders voted, in person or by proxy were:
  (i)   the election of seven directors to hold office until the 2012 annual meeting of stockholders and until their successors are duly elected and qualified;
 
  (ii)   the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011;
 
  (iii)   the approval, by non-binding vote, of executive compensation; and
 
  (iv)   the recommendation, by non-binding vote, of the frequency of execution compensation votes.
     The seven director nominees were elected, the ratification of the appointment of the independent registered public accounting firm was approved, executive compensation was approved, and one year was the frequency of executive compensation votes recommended by stockholders. The results of the voting were as follows:
     Election of Directors:
                     
Trustee   Votes For   Votes Against   Votes Withheld   Abstentions   Broker Non-Votes
Ted W. Rollins
  24,087,698   -0-   306,503   -0-   3,978,443
Michael S. Hartnett
  24,086,673   -0-   307,528   -0-   3,978,443
N. Anthony Coles
  24,299,480   -0-   94,721   -0-   3,978,443
Richard S. Kahlbaugh
  23,406,618   -0-   987,583   -0-   3,978,443
Denis McGlynn
  24,214,331   -0-   179,870   -0-   3,978,443
William G. Popeo
  24,308,706   -0-   85,495   -0-   3,978,443
Daniel L. Simmons
  24,312,130   -0-   82,071   -0-   3,978,443
     Ratification of Appointment of Independent Registered Public Accounting Firm:
             
Votes For   Votes Against   Abstentions   Broker Non-Votes
             
28,339,812   31,430   1,402   -0-
     Approval of Executive Compensation:
             
Votes For   Votes Against   Abstentions   Broker Non-Votes
             
24,036,079   310,138   47,984   3,978,443
     Recommendation of the Frequency of Executive Compensation Votes:
                 
1 Year   2 Years   3 Years   Abstain   Broker Non-Votes
                 
19,460,706   27,350   4,876,292   29,853   3,978,443

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SIGNATURE
     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.
         
  CAMPUS CREST COMMUNITIES, INC.
 
 
  By:   /s/ Donald L. Bobbitt, Jr.    
    Donald L. Bobbitt, Jr.   
    Executive Vice President,
Chief Financial Officer,
and Secretary
 
 
 
Dated: April 25, 2011

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