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

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.

Dated: April 25, 2011